Kyc Officer

Your Role:

• Perform new client onboarding and existing client’s periodic reviews;
• Ensure timely receipt of all customer due diligence documentation throughout the client lifecycle by communicating effectively with other team and in certain instances with the clients;
• Prepare risk assessment of new and existing business relationships;
• Perform client screenings using available tools;
• Respond to queries where possible and escalate queries to other departmental staff, as appropriate;
• Update internal databases and spreadsheets;
• Supply administration support where required in the preparation of KYC/AML reports;
• Assist with special projects, which may rise from time to time.

About You:

• Bachelor degree in finance or finance with law, banking and finance, law and management, business administration, or a related discipline;
• 2 year of relevant experience within Corporate and Trust Service Providers world (preferably in KYC/ Compliance related roles);
• Solid understanding of Know Your Customer requirements and international standards requirements;
• Strong research and analytical skills;
• High attention to detail and excellent organizational skills (essential for this role);
• Strong sense of responsibility, Service-minded attitude;
• Able to work in a team as well as independently.
• Able to deal with competing pressures;
• Strong attention to detail and accuracy;
• Dynamic and enthusiastic;
• Good communication skills, both verbal and written (in English);
• Good knowledge of Microsoft Offices applications, particularly MS Excel and MS Word

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.