All roles at The Citco Group

Fund Services.CLM Specialist

HyderabadFull-timeJunior levelPosted 5 days ago

Finance role at The Citco Group in Hyderabad. Needs a BBA.

About the role

Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. best-in-class process and technology. As a core member of our Compliance team you will work closely with internal stakeholders and cross-functional teams to minimize operational

What you'll do

  • Follow up with customers on required documentation
  • Ingest and index documents
  • Liaise with various internal senior relationship managers
  • Respond timely to email or telephone requests of internal stakeholders
  • Meet internal and external clients’ deadlines

What you need

  • KYC
  • Excel
  • Compliance

Good to have

  • AML

More roles like this at The Citco Group

Apply on The Citco Group's site