About the Role:
The KYC officer is part of the KYC periodic client review team. The KYC periodic client review team is responsible for the review of client relationships of Citco Bank. This team investigates periodically if the client relationships are still in compliance with internal Client Due Diligence policies and procedures as well the Anti-Money Laundering regulations.
Job Duties in Brief:
Plan client reviews using Citco Bank’s applications
Review client relationships, update Client Integrity Risk Assessments;
Communicate effectively with other Citco entities and clients to obtain documentation;
Provide training to interns effectively;
Supply administration support where required in the completion of KYC reporting activities;
Scanning and archiving of KYC documents;
Updating internal databases and spreadsheets;
Specific projects which may rise from time to time.
Bachelor or Master in law, MER, Business studies Banking & Insurance, or a related discipline;
Strong research and analytical skills;
Able to assimilate the requirements of the role quickly;
Good communication skills, both verbal and written (in English);
A positive and pro-active attitude;
Must have good planning and time management/prioritization skills;
Ability to work in a team as well as independently and also to liaise with other departments;
Good interpersonal skills;
Must have good knowledge of Microsoft office applications.
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.