Job Description

KYC/AML Senior Specialist

Hyderabad

About CITCO

The CitcoBanks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.

About the Team & Business Line:

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 our 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.

Your Role:

• The KYC Senior Specialist is in charge of processing the customer’s documents and its continuous maintenance during the customers’ life cycle. This role entails execution of day-to-day operations and controls within the given timeframe. In addition, the candidate maintains contacts with various CCOB team members and provides guidance and support to the Junior KYCAML Officers.
• Will serve as point of contact for CCOB team members globally
• Provide daily support and guidance to the Junior KYCAML Officers in order to meet the operational standards
• Validate, verify, analyze and process the KYC documentation
• Validate and process Tax forms and Questionnaires
• Maintain the electronic client records and hierarchies in line with the KYC documentation as well as Tax forms
• Will ingest and index the documents
• Initiate specific workflows within the designated application upon receipt of requests
• Conduct gap analysis on the currently available documentation and CDD specific requirement
• Perform above tasks accurately within the given time frame/ deadline
• Perform at the end-of-day control on own-data input for accuracy and completeness
• Perform at the end-of-day control on data input of Junior KYCAML Officers for accuracy and completeness
• Will professionally respond to emails and telephone requests of internal stakeholders
• Perform tasks conform policies, procedures and guidelines
• Submit timely reporting and escalating to the appropriate line manager