KYC/ AML Specialist - CLM The Citco Group Limited

2.0 - 6.0 years

0 Lacs

telangana

On-site

Role Overview: As a KYC Senior Specialist at Citco Bank, your primary responsibility will be to process customers" documents and maintain them throughout the customer lifecycle. You will work closely with internal stakeholders and cross-functional teams to ensure operational risks are minimized, and clients receive seamless delivery across banking services. Key Responsibilities: - Serve as the point of contact for CCOB team members globally - Provide daily support and guidance to Junior KYC\AML Officers to meet operational standards - Validate, verify, analyze, and process KYC documentation - Validate and process Tax forms and Questionnaires - Maintain electronic client records and hierarchi...

Posted 3 days ago

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Sanctions Risk Oversight & Advisory Specialist Tide

4.0 - 8.0 years

0 Lacs

delhi

On-site

About The Company At Tide, we assist SMEs in saving time and money by providing business accounts, banking services, and a range of user-friendly administrative solutions from invoicing to accounting. We have a strong presence in the small business banking market globally, serving over 1.6 million members across the UK, India, Germany, and France. Our solutions are tailored to SMEs, emphasizing quick onboarding, low fees, and innovative features driven by data-driven decisions. About The Team Join our 2nd Line of Defence team at Tide as a Sanctions Risk Oversight & Advisory Specialist. This team is dedicated to managing Financial Crime risk in all jurisdictions where Tide operates or plans t...

Posted 1 week ago

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Senior QA Analyst - AML & FinCrime Luxoft

4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

As a Senior QA Analyst at our organization, you will play a crucial role in test planning and execution for one of our banking customers. Collaborating with cross-functional teams, including developers, testers, and project managers, you will provide financial crime data and analytics insights to identify, manage, and mitigate financial crime risk. Your responsibilities will involve supporting the development, implementation, and enhancement of Financial Crime Risk detection systems, contributing to process and system documentation, and assisting with financial crime projects following regulatory changes. You will be tasked with producing data analytics deliverables related to Financial Crim...

Posted 2 months 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 2 months ago

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