CSC Global Recruitment Drive; Hiring Associate KYC Specialist – Apply Now

Associate KYC Specialist Job Openings in Bangalore 2026!!!

CSC Global announced job vacancy for the post of Associate KYC Specialist. The place of posting will be at Bangalore (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	CSC Global
Required Qualifications	Graduate
Skills	Strong knowledge of corporate AML, KYC, CDD, EDD, and beneficial ownership requirements
Category	KYC / Fraud Management
Work Type	Hybrid

CSC is a dynamic, international and growth-oriented company. They provide you with outstanding opportunities for your professional and personal development through their local and global offices.

The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. They see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.

They’re hiring for  and Associate – KYC Specialist s responsible for end-to-end KYC for corporate clients in line with AML and KYC requirements. The ideal candidate will have a strong understanding of client onboarding conducting client due diligence, risk assessments, and documentation reviews to ensure compliance with internal policies and regulatory standards.

Job Details

Θ Positions: Associate KYC Specialist

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 14940

Roles and Responsibilities:

• Perform end-to-end corporate KYC activities
• Conduct KYC, CDD, and EDD reviews for new client relationships
• Collect, review, and validate client documentation
• Analyze ownership, control, and beneficial ownership structures
• Perform client risk assessments and assign risk ratings
• Identify AML and sanctions risks and escalate issues as required
• Coordinate with internal teams and clients to resolve documentation gaps
• Ensure onboarding is completed within agreed timelines
• Maintain accurate records in onboarding systems
• Support periodic reviews and remediation activities when required

Required Skills & Qualifications:

• 2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance
• Strong knowledge of corporate AML, KYC, CDD, EDD, and beneficial ownership requirements
• Hands-on experience with client onboarding and due diligence
• Ability to understand complex corporate structures and legal documents
• Strong attention to detail and communication skills
• Experience working with global clients preferred

How to Apply

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