Global Enhanced Due Diligence (GEDD) Intermediate Analyst Citi

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As an Execution Intermediate Analyst at our company, you will play a crucial role in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main responsibility will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Responsibilities: - Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline - Proactively engage with stakeholders to update the system with information until the final approval of the KYC Record - Review information from various...

Posted 20 hours ago

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Fund Services.KYC/AML Senior Specialist The Citco Group Limited

2.0 - 4.0 years

0 Lacs

hyderabad, telangana, india

On-site

About Citco JOB DESCRIPTION The Citco Banks 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 ...

Posted 1 day ago

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Fund Services.KYC/AML Senior Specialist The Citco Group Limited

2.0 - 4.0 years

0 Lacs

hyderabad, telangana, india

On-site

Posted 1 week ago

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KYC/AML Specialist - CLM The Citco Group Limited

2.0 - 6.0 years

0 Lacs

telangana

On-site

As a core member of the Compliance team at Citco Bank, you will collaborate closely with internal stakeholders and cross-functional teams to mitigate operational risks and ensure seamless delivery of banking services to our clients. Your primary role as a KYC Senior Specialist will involve processing customer documents and maintaining them throughout the customer life cycle while adhering to operational standards and deadlines. Key Responsibilities: - Process and maintain KYC documentation accurately and efficiently - Provide guidance and support to Junior KYC\AML Officers - Act as the point of contact for CCOB team members globally - Validate and process Tax forms and Questionnaires - Maint...

Posted 1 month ago

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