Fund Services.KYC AML Senior Specialist Job in Hyderabad at Citco

• Preparing investor and client CDD files for review by the KYC/AML Manager.
• Requesting appropriate CDD documentation from investors in CFS Singapore administrated funds and from CFS Singapore 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 CFS escalation and follow up procedures.
• Maintenance and safe keeping of CDD documents and files.
• Liaising with internal Investor Relations teams on a daily basis who are 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.
• Maintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these.
• Keeping informed as to present and future legislation and regulatory developments in the jurisdiction.

Requirements:

• Bachelor’s degree in Business/Finance related.
• Asset Management experience in either an Audit Firm, Administrator, Investment Manager or other financial institution desired but not essential.
• Excellent communication and writing skills.
• Working knowledge of Excel and Word essential.