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