Job Vacancy Hyderabad, Telangana, India Position KYC/AML Supervisor at Citco
Citco is currently accepting applications for the position of KYC/AML Supervisor in the Hyderabad, Telangana area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Citco operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Citco |
| Position: | KYC/AML Supervisor |
| City: | Telangana, Hyderabad |
| Province: | Telangana |
| Education: | Confidential |
| Salary: | INR 22.000 - INR 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a highly skilled and motivated KYC/AML Supervisor to join our team. In this role, you will be responsible for overseeing the Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes.
Your primary duties will include managing the KYC/AML team, ensuring compliance with regulatory requirements, and implementing effective procedures to detect and prevent fraudulent activities. You will also conduct audits and provide training to staff on KYC/AML best practices.
The ideal candidate will possess strong analytical skills, attention to detail, and relevant experience in a compliance role within the financial services industry.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Basic Computer Skills
- Physically and Mentally Healthy
- No Criminal Record
- Able to Work in a Team
- Minimum Education of High School Diploma
- Good Communication Skills
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Hyderabad, Telangana |
| City | Hyderabad, Telangana |
| Google Map | Google Map |
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