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.
- 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.
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.
Skills Required
- University degree in Finance, Law, Management, Banking, or a related field, or equivalent qualification
- At least 2–3 years of experience in financial services or a similar environment, focused on KYC/AML
- Understanding of AML, CFT, and CPF frameworks
- Strong written and verbal communication skills
- Proficiency in Microsoft Office, particularly Excel
- Strong analytical, research, and reporting skills
- Ability to analyze, summarize, and present information clearly
- Strong attention to detail
- Organizational skills, including time management and planning
- Proactive approach and ability to manage multiple tasks
- Ability to work independently and as part of a team
What We Do
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet ever changing markets. A commitment to investing in people, and proprietary technologies, has resulted in our reputation as the industry’s preeminent service provider, reassuring clients that their critical administration functions are in safe hands. Our thought leadership and ability to quickly navigate complex change means our clients can depend on us as trusted advisors to make informed decisions in response to market conditions. Our Divisions Citco Fund Services & Investor Relations CFS is the global leader in services for the alternative investment industry. With over 2,000 funds under administration and net assets exceeding $840 billion, we provide full service fund administration, fund accounting, net asset value calculations, investor relations, and more. Governance Services Leveraging our extensive global office network Citco Governance Services provides customised solutions, including corporate and global subsidiary governance, secretarial services, financial accounting and reporting, tax and audit liaison, and market entry services. Banking, Depositary & Custody Services Citco Banks operate in strategic financial centres and provide Institutional and Fund of Funds clients access to the funds universe through multiple communication and online real-time global funds platforms. Citco Technology Management Through our eight global development centres, Citco Technology Management provides secure infrastructures and develops award-winning technology products that underpin our commitment to service excellence.
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