Senior KYC & AML Compliance Specialist
Listed on 2026-10-04
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Crime
Corporation Service Company in Jersey, Ireland, and the UK seeks a Senior KYC Service Specialist to ensure AML/CTF/CDD compliance and to verify customer identities, review documentation, assess risk, and apply internal policies.
You will conduct end-to-end client acceptance, perform periodic KYC reviews, identify risk factors, and communicate with stakeholders while updating systems and monitoring transactions for suspicious activity in a fast-paced, hybrid work environment.
We would love to welcome a new Senior KYC & AML Compliance Specialist to our team in NJ, United States.
We are currently recruiting a Senior KYC & AML Compliance Specialist for our team in NJ, United States.
This is a genuine opening to take on the Senior KYC & AML Compliance Specialist role at Corporation Service Company.
As a Senior KYC & AML Compliance Specialist, you will play an important part at Corporation Service Company in NJ, United States.
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