Fund Services.kyc/aml Supervisor

1 month ago

Hyderabad Telangana, India Citco Full time

A

**bout You: A**
- degree qualified in a business or Finance related disciple. T
- eam player who can work well within the function to deliver a quality service. A
- ttentive to detail, creative and innovative. E
- xcellent communication and writing skills. C
- lient focused. P
- roven interest in the financial markets and hedge fund industry. P

**ur Benefits Y**

our well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location. W

e embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect. C

Y

**our Role: P**
- reparing investor and client CDD files for final review by Account Manager. R
- equesting appropriate CDD documentation from investors in CFS (Citco Fund Services) administrated funds and from CFS clients. M
- aintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. T
- imely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures. M
- anage maintenance and safe keeping of CDD documents and files. L
- iaising with internal Investor relations team on a daily basis responding to investor and client AML queries. E
- aintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these. K
- eeping informed as to present and future legislation and regulatory developments in the jurisdiction. A
- ssisting with fund specific CDD reviews. E
- scalation point for clients, investors and Citco employees on all AML/CDD queries C
- lient management for new and existing clients. P
- rovide information to management in respect of AML/CDD issues arising. E
- nsure all queries received by the team are responded to in a timely manner. M
- aintain 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. E
- nsure a professional relationship is maintained with clients and stakeholders at all times. M

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