Senior Aml/kyc Officer

Il y a 7 mois

Luxembourg Citco Temps plein

**About Citco**:
The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

**About the Team & Business Line**:
Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Working within the Compliance Team in the Real Estate Investment Fund Services business line of Citco, you will work with various investment fund clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.

**About You**:

- You have a bachelor degree or country equivalent in civil law/ corporate law or a related discipline, as well as 2-3 years’ experience in similar position. If you have an understanding of local KYC/AML framework and knowledge of recent legislative developments (e.g. AMLD4, etc.), it would be an advantage.
- Able to work efficiently under pressure.
- Strong research, analytical and reporting skills.
- Excellent communicator, and are fluent in English (written and spoken).
- Good planning and time management/prioritization skills.
- Able to work in a team and autonomously as well as liaise with other departments within a large organization.
- Pro-active and result driven.

**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.

**Your Role**:

- Ensure all client-due diligence (CDD) requirements are met to accept new clients (and counterparties), including assessing client documentation and required risk analysis.
- Ensure all CDD requirements are met throughout the client lifecycle, including performing obligatory periodic or event driven reviews of CDD files and updating the risk analysis reports, if applicable.
- Communicate with and advise clients, colleagues and other Citco offices worldwide on the CDD requirements of Citco REIF Services Luxembourg
- Assist in scanning of the Citco REIF’s Luxembourg client and counterparty database against various lists, analyzing and clearing of alerts resulting from the scanning.
- Identify client and/or counterparties that might be considered a(n) (integrity) risk for the organization.
- Populate, update and monitor completeness of relevant internal systems with CDD, client and other related information and documentation.
- Ensure that the applicable risk level of clients as well as possible PEP status are captured in the systems.
- Assess various internal reports and forms (e.g. transaction profile, acceptance, (re)approval, transfer, re-activation, refusal and business termination, etc.).
- Assist the client servicing teams with transaction monitoring.
- Report internally possible suspicious and/or unusual transactions in line with applicable reporting policies and procedures to the local AML/KYC Manager.
- Manage escalations and incidents quickly and efficiently, ensuring legal, regulatory and internal rules are upheld at all times.
- Assist with upholding internal KYC/AML policies and procedures.
- Monitor completeness of CDD files and actions taken to complete CDD files.
- Assist in development of classroom training and providing training.

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