Job Title : Account Manager
Reports to : Senior Account Manager (in Sydney)
Location : Hyderabad
Department : Centralized Client On-Boarding and Maintenance CDD ( CCOB )
Requirements : Bachelor / Masterdegree, together with relevant working experience or legal background, and minimum of threeyears’ experience in a KYC / AML senior role and / or similar position in the first line of defense.
To meet the continuous increase of regulatory and tax transparency requirements around client due diligence ( CDD ), the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from clients, during their entire life cycle.
For this center of excellence department, Citco is looking to recruit an experienced Account Manager with knowledge on the legal and regulatory requirements around customer due diligence (CDD)in the context of anti-money laundering / countering terrorist financing (AML / CTF).
The ideal candidate is familiar with the interpretation of the CDD requirements and has experience in managing a team and workloads.
ii) during the life cycle of the Clients; and iii) at the request for the opening of a Citco Bank account. The collection process at the outset of the client relation must be performed as efficient aspossible to expedite the clients’ on-boarding experience.
Therefore, the Account Manager liaises with Clientsand Relationship Managers on the pre-requisites of the KYC document requirements to meet the regulatoryrequirements for client identification across the Citco Service Offices.
The Account Manager is responsible toensure team members adhere to the accuracy of data processing and documents upload into core application.
The Account Manager performs control on the output of the KYC (Senior) Specialists. In addition, the AML / KYCAccount Manager covers various internal administrative tasks.
The Account Manager operates within a centre of excellence covering clients due diligence services tovarious types of clients across the Citco offices.
The Account Manager maintains contact with internalseniorrelationship managers and the clients. The Account Manager has a direct operational reportingline to the Senior Account Manager and dotted reported line to various other managers and directors.
A summary of the main tasks and responsibilities of the Account Manager are as follows :
NOTE : This job description is not intended to be all-inclusive. Employee may perform other related duties to meet the ongoing needs of the organization.
The Citco Group Limited
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