KYC/AML Specialist - AML Officers

Description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. 

For more information about Citco, please visit www.citco.com 

About the Team & Business Line: 

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience. 

As a core member of our AML/KYC/Compliance team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon. 

Your role will see you working closely with the AML Officer team to ensure client deliverables are completed in-line with Cayman Islands AML regulation. 

Your Role: 

• You will remain up-to-date and be well informed about Cayman AML developments.
• Test investor KYC records as to completeness, including verifying that due diligence has been performed and that Citco’s standards are complied with – including the investor risk rating
• Report on the findings of KYC testing
• Work closely with the KYC collection staff to organize the various testing events in coordination with them
• Schedule meetings with client Board of Directors as well as ensuring that reports to the Board of Client funds are prepared in a timely manner
• Populate trackers/systems to capture fund appointments, fund board meetings as well as maintaining these as updates occur
• Prepare the information and reports for fund board meetings
• Collect data and prepare reporting on KYC completeness of files selected for review
• Assist in the design of, as well as enhancements, to Fund Board reporting
• Document and evaluate the risk ratings assigned to investors, ensuring alignment with Citco AML standards
• Timely follow-up on pending items
• Meet or exceed internal and external quality standards for exceptional customer service and confirm to policies, procedures and guidelines
• Participate in ad hoc projects when required
• Any other duties as assigned by management or as may be required as part of the business

About You:

• You have a Bachelor’s Degree in Business Administration/Management, Economics & Law (MER), Accounting, Finance, or Economics.
• 3 years of experience in Compliance, Audit, Investor Relations or similar customer service environment
• Knowledge of the financial markets and hedge fund industry
• Solid knowledge of compliance and regulatory issues, including Know Your Customer (KYC) and anti-money laundering (AML) policies
• Superior communication skills with demonstrated ability to work to deadlines
• History of demonstrating highly motivated and organized/methodical approach to work
• Solid proficiency with MS Suite of Products (e.g., Microsoft Excel, Word, Power Point, etc.)

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.