C

CSC

Global compliance, governance, and transactional services

Manager of Onboarding & Client Lifecycle Management

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeJerseyHybrid

About the Job

Requirements

  • Experience in onboarding, client lifecycle management, KYC/AML, operations, corporate services, fund administration, banking, or a related financial services environment.
  • Working knowledge of anti-money laundering, know-your-customer, customer due diligence, sanctions screening, beneficial ownership, FATCA, CRS, and relevant local regulatory requirements.
  • Ability to manage complex onboarding cases, coordinate multiple stakeholders, and deliver outcomes across competing dependencies.
  • Attention to detail, data quality discipline, and ability to maintain clear evidence, approvals, decisions, and audit trails.
  • Communication, organization, prioritization, and problem-solving skills, including confident escalation management.

Responsibilities

  • Own each onboarding case end-to-end from initiation through activation, maintaining a clear plan with actions, owners, dependencies, and timelines.
  • Confirm onboarding scope, service requirements, contracting and service entities, and jurisdiction-specific onboarding requirements.
  • Coordinate Relationship Management, KYCS/KYC Operations, Compliance, Legal, Finance, Operations, and other stakeholders to drive progress and resolve blockers.
  • Create, maintain, and accurately update the onboarding workflow and client pre-active status in relevant systems to support governance and reporting.
  • Own the onboarding documentation pack, including required jurisdictional documentation and FATCA/CRS information where applicable.
  • Initiate KYCS/KYC engagement with a complete and well-structured case file, including customer due diligence documentation where required.
  • Review KYCS/KYC outputs, challenge gaps or inconsistencies, obtain missing information, maintain a clear audit trail, and support quality assurance.
  • Coordinate enhanced due diligence and remediation actions, including adverse media review, in partnership with Compliance, MLRO, KYCS, and Relationship Management.
  • Prepare or coordinate risk acceptance and approval packs for medium- or high-risk onboarding, capturing risk ratings, decisions, conditions, and approval evidence.
  • Log, track, and evidence all onboarding conditions, including owner, due date, and dependency; manage ageing and escalations; and confirm activation readiness prior to go-live.

Desired Qualifications

  • Familiarity with CSC products, services, and client segments.
  • Experience using workflow, onboarding, or client lifecycle management technology solutions and case-management tools.
  • Project or program management experience supporting operating model, controls, or process transformation.

About the Company

CSC

Global compliance, governance, and transactional services

CSC Global provides compliance, governance, and transactional services to a wide range of clients, including multinational corporations, financial institutions, and law firms, across more than 140 jurisdictions. It helps with every stage of a business’s life cycle—from formation and expansion to mergers and acquisitions—by offering expert guidance and processing through a subscription-based model plus transactional fees. The company delivers its services via a global network with offices across the United States and other continents, enabling consistent support regardless of location. What sets CSC Global apart is its combination of deep, global reach and specialized domain knowledge, along with a track record of service innovation and strong relationships with clients and communities. The company’s goal is to help clients manage complex compliance and transactional needs smoothly as they grow, expand internationally, or pursue strategic transactions.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Wilmington, DE
Founded
1899

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