Citco is hiring for the position of Fund Services – CLM Specialist in Hyderabad. The role focuses on customer identification, KYC documentation, client lifecycle maintenance and operational controls within Citco’s banking and fund services environment.
Candidates with a Bachelor’s Degree in Legal or Business Administration can apply. Knowledge of KYC and Anti-Money Laundering (AML) is preferred, along with strong analytical, communication, planning and time-management skills.
Company Overview
| Name of the Company | Citco |
| Required Qualifications | Graduate |
| Skills | Basic foundation of KYC and Anti-Money Laundering (AML) |
| Category | Banking Services |
| Work Type | Onsite |
Citco Bank provides integrated transaction, deposit, foreign exchange and credit facilities to its Fund Services and Governance Services clients. The banking services operate from strategic global centers and are supported by process and technology capabilities.
As part of the Compliance team, the CLM Specialist works with internal stakeholders and cross-functional teams to minimize operational risks and support delivery across banking services.
Fund Services – CLM Specialist – Job Overview
The role is responsible for identifying customers during onboarding and maintaining customer information throughout the customer lifecycle. The position involves analyzing ownership and control structures, processing KYC documentation and tax forms, maintaining electronic client records and completing operational tasks within specified timeframes.
The role also requires communication with customers, internal stakeholders and senior relationship managers to obtain documentation, respond to requests and meet required deadlines.
Job Details
Θ Positions: Fund Services – CLM Specialist
Θ Job Location: Hyderabad
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 16325
Roles and Responsibilities
- Manage the customer identification process during onboarding and throughout the customer lifecycle.
- Analyze customer ownership and control structures to ensure appropriate identification of entities and individuals.
- Execute day-to-day operations and controls within the required timeframe.
- Support administrative activities related to KYC information.
- Collect, validate, verify, analyze and process KYC documentation and tax forms.
- Support efficient document collection to facilitate the client onboarding process.
- Maintain electronic client records in accordance with KYC documentation and tax forms.
- Follow up with customers regarding required documentation.
- Ingest and index documents.
- Perform administrative tasks.
- Liaise with internal senior relationship managers.
- Respond to email and telephone requests from internal stakeholders in a timely manner.
- Report and escalate matters to the Supervisor when required.
- Meet internal and external client deadlines.
- Perform tasks in accordance with applicable policies, procedures and guidelines.
Required Skills & Qualifications
- Bachelor’s Degree in Legal or Business Administration.
- Basic understanding of KYC and Anti-Money Laundering (AML) is preferred.
- Understanding of fiduciary services, alternative asset servicing and other financial services is preferred.
- Proficiency in Microsoft Office applications such as Word and Excel.
- Strong interpersonal and communication skills, including oral and written English.
- Problem-solving and analytical skills, including the ability to ask relevant questions and extract the required information.
- Good planning and time-management skills.
- High level of accuracy.
Work Location
This is an onsite position in Hyderabad.
How to Apply
Interested candidates can apply for the Citco Fund Services – CLM Specialist position using the application link provided in the source. Requisition ID: 16325. For regular updates, candidates can also join the Latest MNC Jobs WhatsApp and Telegram channels mentioned in the source.
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