Junior KYC/AML Analyst

About Citco
 

About the Team & Business Line:
Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.
The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for Junior KYC/AML Analysts to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

• Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

• Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

• Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

• Communicate with clients or counterparties to request KYC documentation or clarifications

• Maintain accurate records in internal system and ensure audit-ready documentation

• Assisting in obtaining approval for high-risk clients in accordance with C2S’s policies and procedures

• Preparing and maintaining digital KYC (“DKYC”) files in accordance with the C2S office’s local requirements and storing of the same in our Document Manager

• Assisting the sanctions and PEP screening process:

  • Investigation of alerts

  •  Liaising with the Local Officer and local Group Compliance Function where needed

• Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

• Ensuring matters require attention are properly and timely escalated to my reporting line

• Providing assistance in case of queries during audits/ inspections

• Stay updated with regulatory changes relevant to KYC/AML processes

• Contribute to the continuous improvement of KYC workflows and tools

• Any other job related duties as may be required by the KYC/AML Manager from time to time.

• Higher School Certificate
• University degree or pursuing studies towards the same or a professional qualification
• 0-2 years experience
• Fluency in English – both written and spoken

Key Competencies Required & Skills Required

• Strong analytical and organization skills 
• Attention to detail
• Good communication skills
• Ability to work both independently and in a team