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Responsibilities
Your Role:
As part of your main duties and responsibilities, you will (not exhaustive):
1. Validate, verify, analyze and process customer due diligence documentation and information in accordance with Citco's ML/TF policy and procedures;
2. Review and analyze customer and related parties scanning results;
3. Support CLM (KYC) Specialists based on your expert knowledge;
4. Timely follow up on pending items to meet internal service level agreement (SLA) deadlines;
5. Timely report and escalate non-conformities to your Supervisor;
6. Participate in specific projects which may arise from time to time;
7. Participate in Citco's training program;
8. Have a good understanding of (and adhere to) Citco's policies, procedures and systems.
Qualifications
About You:
* Bachelor's degree;
* At least 2 years of experience in KYC/AML and client due diligence reviews, preferably in the offshore sector or fund industry;
* Good communication skills in English, both verbal and written;
* Strong problem solving and analytical skills;
* Good knowledge of Microsoft Office applications (Excel, Word);
* Team player;
* Ability to assimilate the requirements of the role quickly and eagerness to learn;
* Knowledge of the alternative investment and financial industry is an advantage.
Our Benefits
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection process.
Job ID 300001894097087
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