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Fund Services.CLM Specialist

The Citco Group·Hyderabad

Pay not statedJunior levelFull-time

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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
  • BBA

Good to have

  • AML

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