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64 Citco Jobs
KYC/ AML Specialist - CLM
Citco
posted 21d ago
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Fixed timing
Key skills for the job
Job Description
- The KYC Senior Specialist is in charge of processing the customer s documents and its continuous maintenance during the customers life cycle. This role entails execution of day-to-day operations and controls within the given timeframe. In addition, the candidate maintains contacts with various CLM team members and provides guidance and support to the Junior KYC\AML Officers.
- Will serve as point of contact for CLM team members globally
- Provide daily support and guidance to the Junior KYC\AML Officers in order to meet the operational standards
- Validate, verify, analyze and process the KYC documentation
- Validate and process Tax forms and Questionnaires
- Maintain the electronic client records and hierarchies in line with the KYC documentation as well as Tax forms
- Will ingest and index the documents
- Initiate specific workflows within the designated application upon receipt of requests
- Conduct gap analysis on the currently available documentation and CDD specific requirement
- Perform above tasks accurately within the given time frame/ deadline
- Perform at the end-of-day control on own-data input for accuracy and completeness
- Perform at the end-of-day control on data input of Junior KYC\AML Officers for accuracy and completeness
- Will professionally respond to emails and telephone requests of internal stakeholders
- Perform tasks conform policies, procedures and guidelines
- Submit timely reporting and escalating to the appropriate line manager
- Bachelor or Masters degree in Legal or Business Administration
- Minimum of 2 years experience in the fields of CDD, AML/CTF
- Experience in fiduciary services, alternative asset servicing and other financial services
- Proficient in Microsoft office 2016 or higher, such as Outlook, Word, Excel
- Have strong proficiency in interpersonal and communication skills including verbal and written English
- Excellent problem solving skills coupled with analytical skills
- Good planning and time management skills (multitasking on daily basis)
- Have a high level of attention to detail and accuracy
- Pro-active in raising potential improvements on the process performed
- ACAMS Certification and knowledge of FATCA and CRS which are an advantage
Employment Type: Full Time, Permanent
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