AML Senior Specialist Job in Hyderabad at Citco

Citco is hiring for the role of AML Senior Specialist!

Responsibilities of the Candidate:

• 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 CCOB team members and provides guidance and support to the Junior KYC\AML Officers.
• Will serve as point of contact for CCOB 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

Requirements:

• 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