KYC Services Specialist

CSC • 1 day ago
This job is closed Closed on: 09/07/2026. The company is no longer accepting applications for this position. Browse similar jobs below.
426,218open jobs
14,385companies
62,717added this week
Browse all
Salary
≈ $21k – $47k per year (Estimated)
Location
Remote/Hybrid (Bengaluru, India)
Seniority
Senior · 5+ years exp
Overview
Company
Impact
Profile match

CSC

Founded in 1899 and headquartered in Wilmington, Delaware, Corporation Service Company (CSC) is a global leader in business administration, corporate governance, and legal compliance solutions. The enterprise offers a broad suite of services encompassing entity management, registered agent representation, corporate tax software, fund administration, and enterprise digital brand protection. Serving multinational corporations and financial institutions across more than 140 jurisdictions, it helps organizations streamline regulatory requirements and safeguard critical operational assets throughout their business lifecycle.
cscglobal.com • HQ: Wilmington, United States • Cybersecurity • Capital Markets • Financial Services • 5000+ employees
• Minimum of 5 years of relevant compliance experience in industry and/or professional practice

QC experience

  • Responsible for identification and verification of KYC documents as per AML/KYC policy and procedures

• Responsible for performing high quality review of KYC information ensuring that the client acceptance reviews have been completed in line with applicable laws,

Free account
Stop reading job ads. Get the ones that fit.
One free account turns this page into a shortlist built around your stack, your level and your pay.
Match on every job. Stack, seniority, pay and location, scored against your profile.
426,218 open roles. Read straight off company career pages, refreshed every day.
Unlimited applications. Every one you send is tracked in one place, on-site or on a company board.
3 tailored CVs a month. Rewritten for the exact job you are applying to. Included free.
Create a free account
Free forever. No card. Under a minute.

Recommended for you based on this role

Similar stack
Same company
Bengaluru
Remote/Hybrid
Apply
≈ $9.5k – $23k per year (Estimated) • In office • Bachelor's Degree • Shanghai
Apply
≈ $47k – $108k per year (Estimated) • In office • 3+ years exp • Singapore
Apply
Fund Accountant 1 day ago
≈ $12k – $28k per year (Estimated) • In office • 1+ year exp • Bachelor's Degree • Bengaluru
Apply
Client Accountant 4 days ago
In office • 5+ years exp • Bachelor's Degree
Apply
≈ $25k – $64k per year (Estimated) • In office • Full-Time • 5+ years exp • Pune • Bengaluru
JavaScript
SQL
Apply
≈ $28k – $72k per year (Estimated) • In office • Full-Time • 5+ years exp • Bengaluru • Hyderabad • Mumbai
JavaScript
Apply
≈ $26k – $65k per year (Estimated) • In office • Full-Time • 3+ years exp • Bengaluru • Pune
JavaScript
Java
TypeScript
SQL
Frontend
Angular
DevOps
Git
Apply
Solution Architect 1 day ago
≈ $33k – $78k per year (Estimated) • In office • Full-Time • 15+ years exp • Bengaluru • New Delhi • Chennai • Hyderabad • Pune
ABAP
Apply
In office • Full-Time • Bachelor's Degree • Bengaluru
Apply
See all jobs
This is one of many
426,218 more open roles from verified company boards, updated every day.
Browse all jobs Get matched roles