About CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit www. citco. comAbout 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 a KYC/AML Analyst-Junior, preferably Spanish speaking, 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. Your Role:
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 assessmentsConduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) ListsCommunicate with Spanish-speaking clients or counterparties to request KYC documentation or clarificationsMaintain accurate records in internal system and ensure audit-ready documentationAssist in obtaining approval for high-risk clients in accordance with C2S’s policies and proceduresPrepare and maintain digital KYC (“DKYC”) files in accordance with the C2S office’s local requirements and storing of the same in our Document ManagerAssist in the sanctions and PEP screening process:
Investigation of alertsLiaising with the Local Officer and local Group Compliance Function where neededPreparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior OfficersEnsuring matters require attention are properly and timely escalated to my reporting lineProviding assistance in case of queries during audits/ inspectionsStay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and toolsAny other job related duties as may be required by the KYC/AML Manager from time to timeEducation, Qualifications & ExperienceUniversity degree in relevant field;0-2 years experience;Fluency in English – both written and spoken;Fluency in Spanish – both written and spoken, would be considered advantageous.
Key Competencies Required & Skills RequiredStrong analytical and organization skills with high attention to detailGood communication skillsAbility to work both independently and in a teamAbility manage multiple prioritiesOur 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
Customize your resume to highlight skills and experiences relevant to this specific position.
Learn about the company's mission, values, products, and recent news before your interview.
Ensure your LinkedIn profile is complete, professional, and matches your resume information.
Prepare thoughtful questions to ask about team dynamics, growth opportunities, and company culture.
