{"id":3865396,"url":"https://alion.io/job/csc-kyc-services-specialist-2","title":"KYC Services Specialist","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":87,"open_postings":32,"ghost_share":0.031,"stale_share":0.344,"repost_share":0.156,"time_to_fill_p50_days":53,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sydney, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-06T07:21:32Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-10T04:22:51Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"KYC Specialist Australia & New Zealand\nSydney\nMonday-Friday, full-time\nHybrid: 3 days onsite + 2 days WFH\nIntroduction\nClient onboarding is a critical function at CSC. We empower businesses of all sizes, wherever they are in the world, to navigate the complexity of ever-changing rules and regulations.\nYou will be a key member to facilitate the ‘best in class’ onboarding journey for our clients by working closely with our business teams to provide guidance and support in various processes.\nWe are seeking a professional who is passionate about the AML/KYC onboarding process and is seeking to grow their career.\nYour responsibilities\nClient onboarding\nReceive and provide initial assessment on client KYC onboarding information.\n\nAct as liaison between our business and compliance functions to successfully onboard clients efficiently and in adherence with our robust internal controls.\n\nConstantly seek to improve our internal processes as we strive to continuously improve our client experience.\n\nAct as Subject Matter Expert to business teams to ensure a consistent approach to our client onboarding requirements, and to stay updated on AML/KYC regulatory changes.\n\nFile Review\nCollect and analyse business data for annual file reviews.\n\nBe responsible for any remediation plans, working closely with the business teams and clients.\n\nPrepare ongoing management reports to assist with group reporting requirements.\n\nWhat technical skills, experience, and qualifications do you need?\nExperience in the following is required:\n5+ years in a similar position.\nConducting background checks on individuals, companies and trust structures.\nFamiliarity with screening tools and processes (e.g. PEP’s, sanctions, adverse media).\nVerifying identities, company structures, shareholdings and more.\nLiaising with clients and guiding them through the verification process.\nHandling queries and providing stellar service, both internally and externally.\nKeeping up to date with regulatory changes, with a continuous improvement mindset.\nOverseeing workload distribution and productivity.\nIdentifying opportunities to improve internal 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