Senior AML Specialist

Job description

Senior AML Specialist Hybrid in Livingston, NJ: Monday through Friday 9:00 a.m. – 6:00 p.m. Summary: CSC’ s US Fund Administration group is seeking a Senior Specialist for the AML/KYC team with 2 to 5 years of experience to support the AML/KYC verification process for private equity investors, and due diligence validation efforts for new clients. Some of the things you will be doing: Internal responsibilities (filing, status reports, time tracking, etc.) What technical skills, qualifications, and experience do you need? At CSC, compensation depends on several factors, including job location and the knowledge and experience of each individual. A reasonable estimate of the current range is $80,000 to $100,000. - The Senior Specialist candidate will assist in the AML/KYC verification process for all engaged client relationships ensuring superior and accurate service with their designated team members - Deliverables include administration services provided to private equity funds and related clients, which includes but is not limited to: - Ensure operational excellence in the AML/KYC on-boarding, client data maintenance, document review, and remediation/KYC refresh processes and adopt...