Citco Recruitment Drive; Hiring KYC/ AML Analyst – Apply Now

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
Category	Banking Services
Job Posted On	24.03.2025
Work Type	Onsite

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.

Θ Positions: KYC/ AML Analyst

Θ Job Location: Hyderabad

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: 5621

Required Skills & Qualifications:

• Bachelor degree in Legal or Business Administration
• An understanding of the foundations of Know Your Customer (KYC), AML/CFT and CDD which is preferred
• Must have an understanding of fiduciary services, alternative asset servicing and other financial services which is also preferred
• Proficient in Microsoft office 2016 or higher, such as Outlook, Word and Excel
• Have strong proficiency in interpersonal and communication skills including verbal and written English
• Excellent problem solving skills coupled with analytical skills to ask the right questions and extract the right information
• Have good planning and time management skills (multitasking on daily basis)
• Has high level of attention to detail and accuracy
• Pro-active in raising potential improvements on the processes performed

Responsibilities:

• The KYC Specialist is in charge of the processing of the customers’ documents at onboarding and its continuous maintenance during the customers’ life cycle. This role entails execution of day-to-day operations and controls within the given timeframe.
• Validate, verify, analyze and process KYC documentation
• Validate and process Tax forms and Questionnaires
• Maintain the electronic client records in line with the KYC documentation and Tax forms
• Will ingest and index the documents
• Initiate specific workflows within the designated application upon receipt of requests
• Perform above tasks accurately within the given time frame/ deadline
• Perform at the end-of-day self-control on own-data input for accuracy and completeness
• Professionally respond to emails and telephone requests of internal stakeholders
• Perform tasks which conform to policies, procedures and guidelines
• Will timely report and escalate to the appropriate line manager

 

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.