KYC/AML Analyst Job Openings in Hyderabad 2025!!!
CITCO announced job vacancy for the post of KYC/AML 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 | Risk & Compliance |
| Job Posted On | 07.May.2025 |
Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to their 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 their clients experience seamless delivery acrossbanking services.
Θ Positions: KYC/AML Analyst
Θ Job Location: Hyderabad
Θ Salary: As per company Norms
Θ Job Type: Full Time
Θ Requisition ID: 5417
Roles & Responsibilities:
- Be in charge of the identification process of the customers at on-boarding and its continuous maintenance during the customers’ life cycle. You will analyze the ownership and control structures of the customers to ensure appropriate identification of entities and individuals. It entails execution of day-to-day operation and controls within the given timeframe. In addition, you will also provide support on other administrative tasks related to KYC information.
- Collect, validate, verify, analyze and process KYC documentation and tax forms on behalf of the Citco service offices. The collection process must be performed as efficiently as possible to expedite the clients’ on-boarding experience. Framing the clients’ structure and KYC documentation is a key factor to increase operational value.
- Maintain the electronic client records in line with the KYC documentation and tax forms
- Follow up with customers on required documentation
- Ingest and index documents
- Perform administrative tasks
- Liaise with various internal senior relationship managers
- Respond timely to email or telephone requests of internal stakeholders
- Report and escalate matters to the Supervisor in a timely manner
- Meet internal and external clients’ deadlines
- Perform tasks, conform to policies, procedures and guidelines
Required Skills & Qualifications:
- Bachelor’s Degree in Legal or Business Administration.
- Understanding of the basic foundation of KYC and Anti-Money Laundering (AML) (preferred)
- Understanding of fiduciary services, alternative asset servicing and other financial services is preferred
- Proficient in Microsoft office applications, such as Word and Excel
- Great interpersonal and communication skills, including oral and written English.
- Possess problem solving skills coupled with analytical skills to ask the right questions and extract the right information
- Good planning and time management skills
- Highly accurate
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.
