KYC Analyst Job Openings in Hyderabad 2025!!!
CITCO announced job vacancy for the post of KYC Analyst.The place of posting will be at Hyderabad.Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
| Name of the Company | CITCO |
| Required Qualifications | Graduate |
| Work Type | Onsite |
| Category | Banking Services |
| Job Posted On | 21.04.2025 |
Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of their Compliance team you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.
Θ Positions: KYC Analyst
Θ Job Location: Hyderabad
Θ Salary: As per company Norms
Θ Job Type: Full Time
Θ Requisition ID: 7755
Required Skills & Qualifications:
- You have a Bachelor’s degree in Economics, Business Administration or business-related area or a minimum of 1-3 years’ experience in a Financial Operations department and/or in a similar Financial Data Administration position.
- Good oral and written English communication skills
- Able to communicate effectively at various levels in the organization
- Excellent organizational skills
- Strong analytical skills, strong attention to detail and accuracy, and ability to set priorities
- Extensive computer literacy is essential
- Ability to meet strict deadlines, service-minded attitude, able to deal with competing pressures
- Dynamic personality and enthusiastic
- Experience working with multiple offices at a global level
- Proactive attitude and willingness to put forth suggestions for constructive improvement in provision of service
- Team player with the ability to successfully work in a fast paced and demanding professional environment
Responsibilities:
- You will conduct initial review and input of the set-up of new (customer, Nostro and internal) accounts in T24 following received instruction on classification of the underlying client/counterparty or categorization of the data.
- Initial review and input of required maintenance to the underlying client/counterparty account conditions like static data, interest condition, schedule and settlement instruction applying to the account
- Initial review and input of the set-up of new non-KYC requiring customer records in T24 based on the details as per received request
- Initial review and input of simple parameter change requests received from the various business streams to apply to the system
- Assist in testing of enhanced parameter changes in UAT before promoting these changes to the production environment
- Assist in testing on any product changes of existing account products requested by the business
- Assist in testing on any new products created as per request of management based on requested functionality of the new product and it’s specific characteristics as per the design requirement document
- Complete and sign appropriate global checklists
- Correct and amend any input changes performed incorrectly initially
- Input contact updates including confirming to the business about the change that has been made
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
DISCLAIMER: The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
