Job Title : KYC Officer
Job Level : Individual Contributor
Reports to : Account Manager
Location : Hyderabad
COE Department : Centralized Client On-Boarding and Maintenance CDD ( CCOB )
Requirements : Bachelor / Master degree
To meet the continuous increase of global regulatory and tax transparency requirements around customer due diligence, the Citco Group of Companies established a centralized client on-boarding process in order to streamline the KYC data collection and maintenance thereof from customers during their life cycle.
For this center of excellence department, Citco is looking to recruit a KYC Officer 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 of relevant law and regulations and with good industry practice.
The KYC Officer is in charge ofthe identification process of the customers at onboarding andits continuous maintenance during the customers’ life cycle.
The KYC Officer analysis the ownership and control structures of the customers to ensure appropriate identification of entities and individuals.
This role entails execution of day-to-day operation and controls within the given timeframe.In addition, the KYC Officer support on other administrative tasks related to KYC information.
This position is in charge of obtaining on behalf of the Citco service offices, the KYC documents and Tax forms of
the Citco’s customers. The collection process must be performed as efficient as possible to expedite the clients’
on-boarding experience. Framing the clients’ structure and KYC documentation is a key factor to increase
A summary of the main tasks and responsibilities of the KYC Officer 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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