KYC/AML Specialist Jobs in Pune - The Citco Group Limited

KYC/AML Specialist
The Citco Group Limited
Any Graduate
0 to 3 yrs
The Citco Group Limited
Last Date 10 Aug 2020
This Job is Expired

The Citco Group Limited - Job Details

Date of posting: 10 Jun 20
Fund Services.KYC/AML Specialist
  • Preparing investor and client CDD files for review by the Senior Administrator or Account Manager/AVP
  • Preparing timely and accurate internal/external client/Board AML reports as required.
  • Requesting appropriate CDD documentation from investors in CFSI administrated funds and from CFSI clients.
  • Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records.
  • Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures.
  • Maintenance and safe keeping of CDD documents and files.
  • Liaising with internal Investor relations team on a daily basis responding to investor and client AML queries.
  • Ensuring queries and emails are responded to in a timely and accurate manner.
  • Clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons.
  • Keeping informed as to present and future legislation and regulatory developments in the jurisdiction.
  • Assisting with fund specific CDD reviews.
  • Provide information to management in respect of AML/CDD issues arising
  • Ensure all queries received by the team are responded to in a timely manner
  • Maintain delivery of a high quality service level to clients and other Citco departments ensuring all queries are dealt with in a professional manner and escalating where appropriate
  • Ensure a professional relationship is maintained with clients and stakeholders at all times
  • Specific projects which may arise from time to time.
  • Maintain a professional working environment

Job Summary

Job Type : Full Time
Job Category : Computer Operator
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 yrs )

About The Citco Group Limited

The Citco Group Limited
This Job is Expired
This posting is done directly & exclusively on We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us
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The Citco Group Limited recruiting KYC/AML Specialist Experienced(0 to 3 yrs) candidates candidates nearby Pune.The Citco Group Limited vacancies for KYC/AML Specialist is recruited through Written-test, Face to Face Interview etc.
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