Upload Button Icon Add office photos
filter salaries All Filters

61 Citco Jobs

KYC/ AML Senior Specialist

1-3 years

Warangal, Hyderabad / Secunderabad, Nizamabad

1 vacancy

KYC/ AML Senior Specialist

Citco

posted 18hr ago

Job Description

About Citco
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients needs.
For more information about Citco, please visit www.citco.com
About the Team & Business Line:
The Client Lifecycle Management ( CLM ) team is part of the Citco Group of companies ( Citco ) and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering ( AML ) and know your customer (KYC) regulations. The main objective of the CLM team is to protect Citco and the Financial Industry for being used for money laundering and terrorist financing purposes. Within the CLM team we drive the performance of employees through programs, team interventions, coaching and training, continuously assess the needs of the organization, design best practice in-house training programs and manage the development and delivery lifecycle through to supporting transfer of learning and evaluation.
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 CLM team members and provides guidance and support to the Junior KYC\AML Officers.
  • Will serve as point of contact for CLM team members globally
  • Provide daily support and guidance to the Junior KYC\AML 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 KYC\AML 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
About You:
  • Bachelor or Masters degree in Legal or Business Administration
  • Minimum of 2 years experience in the fields of CDD, AML/CTF
  • Experience in fiduciary services, alternative asset servicing and other financial services
  • Proficient in Microsoft office 2016 or higher, such as Outlook, Word, Excel
  • Have strong proficiency in interpersonal and communication skills including verbal and written English
  • Excellent problem solving skills coupled with analytical skills
  • Good planning and time management skills (multitasking on daily basis)
  • Have a high level of attention to detail and accuracy
  • Pro-active in raising potential improvements on the process performed
  • ACAMS Certification and knowledge of FATCA and CRS which are an advantage
Our Benefits
Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

Employment Type: Full Time, Permanent

Read full job description

Prepare for Senior Specialist roles with real interview advice

People are getting interviews at Citco through

(based on 90 Citco interviews)
Job Portal
Referral
Campus Placement
Company Website
Recruitment Consultant
Walkin
34%
16%
14%
7%
3%
2%
24% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at Citco are saying

2.7
 Rating based on 2 Senior Specialist reviews

Likes

Nothing to like, absolutely nothing

Dislikes

Everything , no cafetria, no laptop, no bonus, no work life balance, bad management

Read 2 reviews

Senior Specialist salary at Citco

reported by 11 employees with 5-9 years exp.
₹6.5 L/yr - ₹12 L/yr
21% less than the average Senior Specialist Salary in India
View more details

What Citco employees are saying about work life

based on 796 employees
53%
95%
82%
52%
Strict timing
Monday to Friday
No travel
Day Shift
View more insights

Citco Benefits

Free Transport
Health Insurance
Work From Home
Cafeteria
Job Training
Soft Skill Training +6 more
View more benefits

Compare Citco with

Northern Trust

3.8
Compare

State Street Corporation

3.8
Compare

BNY

4.0
Compare

SS&C TECHNOLOGIES

3.4
Compare

SEI Investments Company

3.6
Compare

Fidelity Investments

4.3
Compare

Blackrock

3.8
Compare

Franklin Templeton Investments

4.2
Compare

Invesco

3.9
Compare

Deloitte

3.8
Compare

Ernst & Young

3.5
Compare

PwC

3.4
Compare

KPMG India

3.5
Compare

ZS

3.4
Compare

Mercer

3.7
Compare

McKinsey & Company

3.9
Compare

Willis Towers Watson

3.8
Compare

BCG

3.8
Compare

Gartner

4.1
Compare

Bain & Company

3.8
Compare

Similar Jobs for you

Senior Analyst at eClerx Services Ltd.

Pune

2-5 Yrs

₹ 4-7 LPA

Representative at BNY Mellon International Operations (India)

Pune

1-4 Yrs

₹ 3-6 LPA

AML Specialist at International Centre for Excellence (ICE)

Hyderabad / Secunderabad

3-6 Yrs

₹ 5-8 LPA

Representative at BNY Mellon International Operations (India)

Pune

3-5 Yrs

₹ 5-7 LPA

Representative at BNY Mellon International Operations (India)

Pune

3-5 Yrs

₹ 5-7 LPA

Representative at BNY Mellon International Operations (India)

Pune

3-5 Yrs

₹ 5-7 LPA

AML and KYC Analyst at Professional School of Indian Banking

Gurgaon / Gurugram

1-4 Yrs

₹ 2-6 LPA

KYC Consultant at Capgemini Technology Services India Limited

Pune

3-6 Yrs

₹ 5-8 LPA

Associate Lead at WNS Holdings

Bangalore / Bengaluru

3-5 Yrs

₹ 7-8.5 LPA

Administrator Specialist at Computershare

Bangalore / Bengaluru

3-6 Yrs

₹ 5-8 LPA

KYC/ AML Senior Specialist

1-3 Yrs

Warangal, Hyderabad / Secunderabad, Nizamabad

1d ago·via naukri.com

Senior Operations Analyst - Reconciliations

2-6 Yrs

Mumbai, Nagpur, Thane +3 more

1d ago·via naukri.com

Supervisor - Reconciliations

2-5 Yrs

Mumbai, Nagpur, Thane +3 more

1d ago·via naukri.com

Finance.Senior Analyst Regulatory Reporting

1-3 Yrs

Mumbai, Nagpur, Thane +3 more

1d ago·via naukri.com

Operations Analyst - Reconciliations

0-1 Yrs

Mumbai, Nagpur, Thane +3 more

1d ago·via naukri.com

Fund Services.Analyst

2-6 Yrs

Pune

2d ago·via naukri.com

AVP - Data Analytics

5-10 Yrs

Mumbai, Nagpur, Thane +3 more

8d ago·via naukri.com

Supervisor - Risk

3-5 Yrs

Pune

8d ago·via naukri.com

Fund Services.IR Adminsitrator

0-1 Yrs

Pune

9d ago·via naukri.com

AWS Cloud Engineer

6-11 Yrs

Hyderabad / Secunderabad

13d ago·via naukri.com
write
Share an Interview