Job Vacancy Hyderabad, Telangana Position KYC/AML Supervisor – Fund Services at Citco
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Citco is thrilled to announce job openings for the position of KYC/AML Supervisor - Fund Services in the Hyderabad area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Citco, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citco.
Job Information
| Company: | Citco |
| Position: | KYC/AML Supervisor - Fund Services |
| City: | Hyderabad, Telangana |
| Province: | Telangana |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a highly skilled KYC/AML Supervisor to join our Fund Services team. In this role, you will oversee the compliance efforts related to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Your responsibilities will include managing the KYC processes, conducting risk assessments, and ensuring adherence to regulatory requirements.
The ideal candidate will have strong analytical skills, attention to detail, and experience in the financial services sector.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Telangana |
| City | Hyderabad |
| Google Map | Google Map |
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