|Job Title: Account Manager||Reports to: Senior Account Manager (in Sydney)|
|Location:||Department: Centralized Client On-Boarding and Maintenance – CDD (“CCOB”)|
|Requirements: Bachelor/Master degree, together with relevant working experience or legal background, and minimum of three years’ 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.
The Account Manager manages and controls the daily deliverables of the team members to meet business and regulatory expectations around the maintenance of Clients’ data and the identification documents i) at onboarding of Clients; 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 as possible to expedite the clients’ on-boarding experience. Therefore, the Account Manager liaises with Clients and Relationship Managers on the pre-requisites of the KYC document requirements to meet the regulatory requirements for client identification across the Citco Service Offices. The Account Manager is responsible to ensure 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/KYC Account Manager covers various internal administrative tasks.
The Account Manager operates within a centre of excellence covering clients due diligence services to various types of clients across the Citco offices. The Account Manager maintains contact with internal senior relationship managers and the clients. The Account Manager has a direct operational reporting line 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.
Source – CITCO Website
ID: 21018905 Job Description This is a blended profile which requires: Managing inbound customer and seller calls and faxes for...Apply For This Job
IIITM-K invites applications from eligible candidates for the post of Finance Assistant. The appointment will be initially for a period...Apply For This Job
Purpose: This Management Trainee is an execution-focused team-player & self-starter, who is able to think strategically and manage tactical detail,...Apply For This Job
Purpose of the job: The role is required to develop strong relationship with Financial Accounting based in UK and work...Apply For This Job
Manager – Recon Our goal is to make digital payments so easy, safe and universally accepted that people never feel...Apply For This Job
Location: Jaipur, IN Department: NAM Support P Business Area: Global Business Services(HGBS) Legal Entity: Sapa Extrusion India Private Ltd Job Type: Permanent ROLE PURPOSE:...Apply For This Job
Select out of more than 3000 candidates in the area of accounts & finance…
Contact your desired candidates for open positions of Accountant , Semi Qualified, Qualified CA, CS, CMA etc.