KYC/AML Analyst

The Central KYC Team (“CKT”) forms part of the Citco Corporate Solutions (“C2S”) AML/KYC Compliance (“AMLKYCC”) Department. The KYC/AML Officer will be responsible for client onboarding, periodic reviews according to established policies and procedures for the C2S Offices and ensure that all clients serviced by the business teams in the office have fulfilled the Citco Customer Due Diligence (“CDD”) requirements. These requirements include compliance with internal policies and procedures, as well as applicable AML/CFT laws and local and international regulations.
 

About You:

• A university degree in Finance, Law, Management, Banking, or a related field (or an equivalent qualification).
• At least 2-3 years of experience in the financial services industry or a similar environment, with a focus on KYC/AML.
• A good understanding of AML/CFT/CPF frameworks.
• Strong written and verbal communication skills.
• Proficiency in MS Office, particularly Excel.
• Strong analytical, research, and reporting skills.
• Ability to analyse, summarise, and present information clearly.
• Strong attention to detail.
• Good organisational skills, including time management and planning.
• Proactive approach with the ability to manage multiple tasks.
• Ability to work independently and as part of a team.

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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.
 

• Carry out KYC reviews, including onboarding, periodic, and event-driven reviews.
• Collect, validate, verify, analyze and process customer due diligence documentation and information in accordance with Citco’s ML/TF policy and procedures.
• Perform name screenings.
• Prepare AML risk assessments.
• Communicate effectively with internal stakeholder and clients, and timely response to emails or telephone requests.
• Prepare and maintain the digital KYC file and storing of the same in the Document Management system per established procedures.
• Keep KYC systems and records (including CKT trackers and training log) up to date, accurate, and ready for audit at all times.
• Identify and escalate issues or high-risk cases to management or Compliance when needed.
• Support audits and compliance reviews by providing information and addressing any findings.
• Assist in clearing of alerts resulting from database scanning.
• Escalate matters requiring attention of seniors or management in a timely manner.
• Any other job related duties as may be required by the KYC/AML Manager from time to time.