7 Dec 2017

Full-Time KYC/AML Specialist

Job Description

About Citco

Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.

Our continuous investment in learning means our people are among the best in the industry. And our corporate social responsibility programs provide meaningful and fulfilling work in the community.

A career at Citco isn’t just a job – it’s an opportunity to excel in an environment that genuinely supports your personal and professional development.

About the Role:

Global KYC Specialists perform the role of gathering KYC documents for the 12 Investor Relations offices of CFS , the clearing of matches in the CFS Scanning Applications and electronic document storage.

Job Duties in Brief:

Keeping up-to-date and well informed about relevant international developments;
Reviewing KYC records as to completeness including verifying that due diligence has been performed and that Citco’s standards are complied with;
Maintaining an instant overview of complete and incomplete KYC records of investors and monitoring the actions taken to complete these KYC records
Clearing and/or investigating/verifying possible matches as generated by the CFS scanning application, which is used to scan the CFS databases against lists of sanctioned parties and undesirable persons;
Handling the KYC-documents in the CFS Documents.

About You:

Bachelor’s degree in Business Administration/Management, Economics & Law (MER)/Accounting/ Finance or Economics.
3 years experience in Compliance or customer service environment
Coaching experience
Excellent MS Office skills
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.

What We Offer:

A challenging and rewarding role in an award-winning global business.


Opportunities for personal and professional career development.


Great working environment, competitive salary and benefits, and opportunities for educational support.


Be part of an industry leading global team, renowned for excellence.

Confidentiality Assured.

How to Apply

https://chp.tbe.taleo.net/chp02/ats/careers/v2/viewRequisition?org=CITCO&cws=38&rid=1052639

Job Categories: Financial. Job Types: Full-Time.