{"id":2634813,"url":"https://alion.io/job/csc-associate-kyc-services","title":"Associate KYC Services","company":{"id":20296,"name":"CSC","domain":"cscglobal.com","url":"https://alion.io/company/csc","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":89,"open_postings":35,"ghost_share":0,"stale_share":0.4,"repost_share":0.057,"time_to_fill_p50_days":59,"computed_at":"2026-10-16T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bengaluru, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":13500,"max_usd":32000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":16},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-15T12:25:06Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-16T10:54:36Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Role - Associate - KYC Services Specialist,\nLocation - Bangalore\nWork Schedule - 45 hours per week\nWork Mode - Hybrid\nJob Description\nAssociate KYC Specialist will be part of the Central AML/KYC team, providing support in performing AML/KYC analysis, client outreach, screening, CDD for client entities, participants, shareholders, and other relevant parties.\nResponsibilities\nResponsible for identification and verification of KYC documents as per AML/KYC policy and procedures\nResponsible for performing high quality review of KYC information ensuring that the client acceptance reviews have been completed in line with applicable laws, regulations and company policies and procedures.\nResponsible for ensuring that set targets are met. \nMake sure all risk factors are identified in the client profile and the risk rating is accurately calculated. \nResponsible for overall client acceptance file, both from process management and quality perspective\nFirst point of contact for client facing colleagues for updates regarding the KYC process.\nResponsible for managing the client outreach process - Client outreach should be timely, client friendly, to-the-point, and minimized in both number of times and numbers of questions.\nMonitoring timelines and the progress of the client acceptance file and reaching out to Manager and client facing team for follow-up.\nUpdating all relevant systems and applications, in accordance with applicable policies, procedure and work instructions. \nCoaching and providing feedback to new joiners and other associates in the team Activities\nWorking independently on client acceptance files assigned by the Manager\nClient acceptance KYC review and CDD for client entities, participants, shareholders, and other relevant parties. \nOwnership drilldown, identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant parties\nPerforming screening on all identified relevant parties and identifying PEP, Sanctions associated risks \nResponsible for end-to-end client KYC review process, includes documents collection, documents verification, client outreach and screening.\nBeing the liaison with clients contact and intermediaries on KYC requirements.\nShould be able to identify the Risk factors present in the client profiles and be able to articulate effective financial crime risk management and be able to communicate effectively internal stakeholders.\nCoordinating and monitoring all the compliance related activities for the client portfolio allocated for review in close cooperation with client team.\nCoordinating and executing Event Driven Reviews for client entities in close cooperation with the Client Team.\nMeet the required quality standards for KYC reviews one-on-one or small group settings.\nSupport implementation of any new compliance related policies, procedures and programs.\nEnsuring adherence to all company policies, procedures and programs and maintaining knowledge on applicable escalation route in case of (potential) non-compliance.\nAdvocating and practicing the Compliance Mindset.\nCompetencies Teamwork\nCooperates and works well with others in the pursuit of team goals; shares information; supports others. Be responsible and approachable when discussing relevant activities with colleagues.\nJudgement /Analytical mindset\nMakes rational, realistic and sound (legal compliance) decisions based on consideration of all facts and alternatives.\nVerbal communication skills\nCommunicates verbally in a manner which is clear, fluent and to the point, and which holds the audience attention, both in group and one-to-one situations.\nWritten communication skills\nProduces written communications and documentation (including all compliance related reporting and analyses) which are clear, fluent, concise and readily understood by intended recipient(s).\nInitiative\nIs proactive and self-starting; seizes opportunities and acts upon them; originates action and actively influences events Self- motivated and able to work in a demanding, pressured environment to tight targets/deadlines.\nInformation gathering\nSeeks all possible relevant information for problem-solving and decision-making: consults widely, probes the facts, analyses issues from different perspectives.\nExecution\nDrives projects along, gets results, and ensures that key objectives are met.\nConcern for excellence\nCommitted to the achievement and maintenance of quality; sets high standards of performance for self and others. Being aware and having a solid understanding of current industry issues e.g. changes in legislation\nPersuasiveness\nAble to influence attitudes and opinions of others and gain agreement to proposals, plans and ideas; skillful at negotiating.\nRisk & Control\nActively safeguards the position, interests and reputation of Intertrust in all areas\nEnsures to act in accordance with applicable rules & regulations, internal policies & procedures and adhere to Risk & Control-related KPI’s\nBalances commercial challenges and client (team) interests with integrity and operational risks\nActively contribute to meeting the statutory and internal reporting deadlines\nProfile\n-Minimum of 5 years of relevant compliance experience in industry and/or professional practice\n-Work in line with internal procedures and under the guidance of the Manager.\n-Pragmatic but critical approach, attention to detail and problem-solving mentality\n-Excellent fluency in English, both verbal and in writing\n-Excellent drafting and planning skills","description_format":"text","description_chars":5505,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["RegTech, AML & Compliance","Domain Registrars & Registries","Legal Services","Brand Protection & Anti-Counterfeiting"],"lifecycle":[{"event":"open","at":"2026-10-15T17:10:42Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":59,"reasons":["conf:1","velocity","win:early","comp:brand"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/csc-associate-kyc-services","json_url":"https://alion.io/job/csc-associate-kyc-services.json","meta":{"generated_at":"2026-10-16T14:07:07Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":13576,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":20296},"rest":"https://alion.io/mcp/rest/get_company?id=20296"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcsc-associate-kyc-services"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcsc-associate-kyc-services"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcsc-associate-kyc-services"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/csc-associate-kyc-services\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcsc-associate-kyc-services"}]}