Aml due diligence specialist

Job Title: Aml/cdd Supervisor

Citco, a global leader in asset servicing, is seeking an AML/CDD supervisor to join our team. In this role, you will be responsible for ensuring the accurate and timely completion of customer due diligence (CDD) files.

* • Preparing investor and client CDD files for final review by account manager
* • Requesting appropriate CDD documentation from investors in funds administrated by Citco's fund services international division(CFSI)
* • Maintaining overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records

This position requires strong analytical skills, attention to detail, excellent communication skills and the ability to work well under pressure.