KYC - QC Services Specialist
CSC is seeking a KYC Services Specialist to join their central AML/KYC team in Bengaluru. The role involves managing end-to-end client KYC reviews, performing CDD and screening, and ensuring compliance with regulatory standards. You will be responsible for client outreach and identifying risk factors within client profiles. Candidates should have at least 5 years of experience in compliance and strong analytical skills.
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Experience
5+ years
Function
Operations
Work mode
Hybrid, India
Company
Tier 2
What you will work on
CSC is seeking a KYC Services Specialist to join their central AML/KYC team in Bengaluru. The role involves managing end-to-end client KYC reviews, performing CDD and screening, and ensuring compliance with regulatory standards. You will be responsible for client outreach and identifying risk factors within client profiles. Candidates should have at least 5 years of experience in compliance and strong analytical skills.
TAL's take
Solid established global company with a well-defined operational role, though lacking specific technical stack requirements.
Clear and well-documented responsibilities for a specialized KYC/AML operations role.
Watchouts
- 45 hours per week
Must haves
- Minimum 5 years of relevant compliance experience
- Identification and verification of KYC documents
- Performing high quality review of KYC information
- Knowledge of AML/KYC policies and procedures
- Fluency in English
About the company
Global financial services firm with extensive international presence but not a household name for core engineering talent.
Posts mentioning CSC
Pls advise guys
Hey, I’m an APICS CSCP Supply Chain Consultant, 10 yrs exp, current CTC 23.5 LPA. Evaluating these roles: 1.PwC AC – Manager SCM | 32L + VP | Mumbai 2. Innovapptive – Solution Architect | 35L | Hyd 3. Blue Yonder – Function Architect TMS | CTC TBD | Hyd 4. Infosys – Lead Consultant | ~34–35L | Pune 5. Kuehne+Nagel & 3SC – CTC TBD | Gurugram Looking for quick, honest views on which one you’d pick and why. Really appreciate your opinions Thank you 🙏🙏🙏
Advise required
Hey, I’m an APICS CSCP Supply Chain Consultant, 10 yrs exp, current CTC 23.5 LPA. Evaluating these roles: 1.PwC AC – Manager SCM | 32L + VP | Mumbai 2. Innovapptive – Solution Architect | 35L | Hyd 3. Blue Yonder – Function Architect TMS | CTC TBD | Hyd 4. Infosys – Lead Consultant | ~34–35L | Pune 5. Kuehne+Nagel & 3SC – CTC TBD | Gurugram Looking for quick, honest views on which one you’d pick and why. Really appreciate your opinions Thank you 🙏🙏🙏
Advise Needed, pls help
Hey, I’m an APICS CSCP Supply Chain Consultant, 10 yrs exp, current CTC 23.5 LPA. Evaluating these roles: 1.PwC AC – Manager SCM | 32L + VP | Mumbai 2. Innovapptive – Solution Architect | 35L | Hyd 3. Blue Yonder – Function Architect TMS | CTC TBD | Hyd 4. Infosys – Lead Consultant | ~34–35L | Pune 5. Kuehne+Nagel & 3SC – CTC TBD | Gurugram Looking for quick, honest views on which one you’d pick and why. Really appreciate your opinions Thank you 🙏🙏🙏