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CSC · 12 hours ago

Senior AML/KYC Specialist

Wilmington, DE

Full-time

Hybrid

Senior Level

CSC is a company that provides administration services to private equity funds and related clients. The Senior AML/KYC Specialist will assist in the AML/KYC verification process for client relationships, ensuring operational excellence and compliance with regulations.

ConsultingLegal

Hiring Manager

Sharon Price

Responsibilities

Ensure operational excellence in the AML/KYC on-boarding, client data maintenance, document review, and remediation/KYC refresh processes and adopt best practices for process improvements

Review investor documents, identify deficiencies or compliance with CSC AML/KYC procedures and prepare status trackers for delivery to clients

Assist in identifying items for escalation and participate in decisions regarding client onboarding, AML risk assessment, and potential de-marketing of high-risk clients

Escalate all High-Risk investors/clients, as appropriate, to the Manager, Compliance and/or legal teams for review and decisioning on further escalation to MLRO and Deputy MLRO for review and approval

Research and analyze background of new and existing clients

Partake in communications with clients, as appropriate, on AML/KYC remediation items and workflow processes

Performing source of fund verification utilizing different types of bank transaction reports, where needed

Create and/or update procedures, where applicable

Participate in ongoing training to stay abreast of regulatory and industry changes

Support implementation, upgrades and use of all CSC AML/KYC portals or technologies to manage daily workflow

Internal responsibilities (filing, status reports, time tracking, etc.)

Qualification

AML/KYC verificationResearchAnalysisACAMsCAFP designationAML-specific knowledgeProfessional communicationClient relationship managementMultitaskingAttention to detailOrganizational skillsLeadership experience

Required

BS/BA Degree in business, legal or related industry or equivalent work experience

Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type)

AML-specific knowledge and experience is an asset

Knowledge around new Fraud/AML scenarios, FinCEN guidance Industry guidance, regulatory requirements, and industry 'best practices' for anti-money laundering and KYC programs is an asset

Able to multitask and perform tasks under strict deadlines

Experience maintaining client relationships

Professional verbal and written communication skills

Attention to detail and strong organizational skills

Preferred

ACAMs or CAFP designation preferred but not required

Investor Services experience a plus

Leadership experience a plus

Company

CSC

Glassdoor3.2

CSC is the world’s leading provider of global business administration and compliance solutions, specialized administration services to alternative asset managers across fund strategies, capital markets transactions in public and private markets, domain name system management and digital brand and fraud protection, and corporate tax software solutions.

Founded in 1899