Compliance Officer
hace 3 días
{"About Citco": "For over 75 years, Citco has been a leader in the corporate services industry, delivering exceptional expertise and foresight to dynamic companies worldwide.
Our tradition of service excellence continues to shape the future of our industry, as we carve new paths and push boundaries.
As a trusted partner, we provide a full suite of corporate administrative services to set up, administer, and maintain corporate entities throughout their life cycle.
In our Global Subsidiary Governance Services (GSGS) team, you will work with multinationals, corporates, and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements.
Your Role
You will be responsible for preparing client KYC and CDD files for final review by the Head of AML.
Requesting appropriate KYC/CDD documentation from UBO in CCT.
Maintaining an overview of complete and incomplete KYC/CDD records and ensuring action is taken to complete all CDD records.
Timely follow-up on pending KYC/CDD requests, keeping compliance with CCT escalation and follow-up procedures.
Manage maintenance and safekeeping of KYC/CDD documents and files.
Liaising with business teams on a daily basis, responding to client AML queries.
Ensuring queries and emails are responded to in a timely and accurate manner.
Clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons.
Maintaining a database of High Risk clients and ensuring the appropriate actions are taken with regards to these.
Keeping informed as to present and future legislation and regulatory developments in the jurisdiction.
Assisting with clients' specific KYC/CDD reviews.
Ensure the AML applications are consistent with the Company's AML policy and risk assessment.
Acting as an escalation point for clients and Citco employees on all AML/CDD queries.
Providing information to management in respect of AML/CDD issues arising.
Maintaining delivery of a high-quality service level to clients and other Citco departments, ensuring all queries are dealt with in a professional manner and escalating where appropriate.
Managing specific projects which may arise from time to time.
About You:
Bachelor degree or country equivalent in civil law/corporate law or a related discipline, as well as 5+ years' experience in the financial service industry.
Understanding of local KYC/AML framework and knowledge of recent legislative developments (e.g. AMLD4, etc.) is a major advantage.
Savvy with Microsoft office applications.
Able to work efficiently under pressure.
Strong research, analytical, and reporting skills.
Excellent communicator, and fluent in English (French is an advantage)."}
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