HYDERABAD · FULLTIME
Fund Services. KYC/AML Senior Analyst
Citco
Hyderabad · onsite · Posted 2d ago
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Undisclosed6–10 yrsfulltimeHyderabad
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Section · 01
About this role
- Conduct thorough due diligence and verification of client identities to ensure compliance with regulatory requirements.
- Analyze and investigate suspicious transactions and report any unusual activity to senior management.
- Develop and implement effective anti-money laundering (AML) and know-your-customer (KYC) policies and procedures.
- Collaborate with cross-functional teams to identify and mitigate potential risks and vulnerabilities.
- Provide expert guidance on AML/KYC matters to internal stakeholders.
- Stay up-to-date with changing regulatory requirements and industry trends to ensure the organization remains compliant.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
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Section · 02
Skills
Due Diligencemicrosoft officeAnti money launderingfund servicesFinancial ServicesAmlcomplianceKYCCommunication And Interpersonal Skills
Section · Company
About Citco
Citco
Management Consulting
3.3k+
employees
2016
10 years old
Cayman Islands
British Overseas Territory
₹11.9L PA avg
Avg at Citco
About
Citco Group of Companies provides a broad range of financial services for hedge funds, administration, private equity, real estate and more.
Industries
Management Consulting
Employee ratings
10 reviews
3.1/ 5
Culture
1.6
Career growth
2.2
Work-life
2.1
Employees rate it well for
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