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Job Description
- Fund Services Kyc/aml Senior Analyst Ahmedabad
- Company: Citco
- Job Location: Ahmedabad, Gujarat, India
- Employment Type: Full-time
- Conduct thorough due diligence and verification of client identities to ensure compliance with regulatory requirements.
- Analyze and investigate suspicious transactions and report any unusual activity to senior management.
- Develop and implement effective anti-money laundering (AML) and know-your-customer (KYC) policies and procedures.
- Collaborate with cross-functional teams to identify and mitigate potential risks and vulnerabilities.
- Provide expert guidance on AML/KYC matters to internal stakeholders.
- Stay up-to-date with changing regulatory requirements and industry trends to ensure the organization remains compliant.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying. .
Skills
Senior AnalystAnalystInvestigate Suspicious TransactionsExpert GuidancePoliciesProceduresVerification Of Client IdentitiesCollaborate With Crossfunctional TeamsDue DiligenceComplianceAntimoney Laundering AMLIndustry TrendsKnowyourcustomer KYCIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Citco is a leading global provider of financial services, specializing in hedge fund administration, private equity, real estate, and more. With a legacy spanning decades, Citco is renowned for its expertise, reliability, and client-centric approach. Through Citco Careers, the company offers diverse opportunities for professionals seeking rewarding careers in finance and administration. From fund accounting and investor services to technology and operations, Citco fosters a dynamic and supportive work environment where employees can grow and thrive. Joining Citco means becoming part of a dedicated team committed to delivering exceptional service and innovative solutions to clients worldwide, shaping the future of financial services.
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