KYC Services Specialist

CSC•Wilmington, NC

2d•Hybrid

About The Position

KYC Specialist Hybrid-Wilmington, Delaware Monday to Friday 9:00 a.m. to 6:00 p.m. Job Summary: The KYC (Know Your Customer) Specialist is responsible for ensuring that the company adheres to all legal and regulatory requirements related to anti-money laundering (AML), counter terrorism financing (CTF) and customer due diligence (CDD). The role involves verifying customer identities, reviewing documentation, assessing risk, and ensuring compliance with both internal and external regulations. Some of the things you will be doing: Responsible for end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures: KYC review, includes documents collection, documents verification, client outreach and screening Responsible for performing high quality periodic review of KYC information ensuring that the client KYC files are in line with applicable laws, regulations and company policies and procedures Responsible for ensuring that set targets are met Make sure all risk factors are identified in the client profile and the risk rating is accurately calculated Communicating effectively and efficiently (per SLA) with the relevant internal and external parties Updating all relevant systems and applications, in accordance with applicable policies, procedure and work instructions Deliver exceptional customer services to clients by ensuring asks are met in efficient period Performing screening on all identified relevant parties and identifying PEP, Sanctions associated risks Flag and escalate High-Risk customers to senior management and compliance teams. Conduct on-going monitoring of client transactions to detects suspicious activities Client acceptance KYC review and CDD for client entities, participants, shareholders, and other relevant parties. Ownership drilldown, identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant parties

Requirements

Bachelor’s Degree in Law, or Business Administration preferred
Minimum of four years of experience in banking or corporate services
Understanding of AML, KYC, due diligence processes
Work with internal procedures and under the guidance of the leader
Strong attention to detail and problem-solving ability
Excellent analytical skills
Excellent fluency in English, both verbal and in writing
Ability to work independently and as part of a team in a fast-paced environment
Understanding of financial sanctions and ability to learn screening solutions
Experience and ability to carry out client risk assessment, utilizing enterprise methodology
Strong communication skills
Organizational and time management skills, such as organizing workflow, ability to process the necessary information promptly and meet deadlines

Responsibilities

Responsible for end-to-end client acceptance as per AML, CTF regulations and AML/KYC policy and procedures: KYC review, includes documents collection, documents verification, client outreach and screening
Responsible for performing high quality periodic review of KYC information ensuring that the client KYC files are in line with applicable laws, regulations and company policies and procedures
Responsible for ensuring that set targets are met
Make sure all risk factors are identified in the client profile and the risk rating is accurately calculated
Communicating effectively and efficiently (per SLA) with the relevant internal and external parties
Updating all relevant systems and applications, in accordance with applicable policies, procedure and work instructions
Deliver exceptional customer services to clients by ensuring asks are met in efficient period
Performing screening on all identified relevant parties and identifying PEP, Sanctions associated risks
Flag and escalate High-Risk customers to senior management and compliance teams.
Conduct on-going monitoring of client transactions to detects suspicious activities
Client acceptance KYC review and CDD for client entities, participants, shareholders, and other relevant parties.
Ownership drilldown, identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant parties