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Senior Kyc/aml Specialist

il y a 3 semaines

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**Senior KYC/AML Specialist**:
Luxembourg

**About Citco**

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

**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.

As a core member of our Anti Money Laundering team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.

**Your Role**
- Prepare investor and client Customer Due Diligence files for review by Account Manager.
- Request appropriate CDD documentation from investors in CFSI administrated funds and from CFSI clients.
- Maintain an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records.
- Timely follow up on pending CDD requests keeping compliance with CFSI escalation and follow up procedures.
- Manage maintenance and safe keeping of CDD documents and files.
- Liaise with internal Investor relations team on a daily basis responding to investor and client AML queries.
- Maintain a database of High Risk investors and ensuring the appropriate actions is taken with regards to these.
- Keep informed as to present and future legislation and regulatory developments in the jurisdiction.
- Assist with fund specific CDD reviews.
- Act as an escalation point for clients, investors and Citco employees on all AML/CDD queries.
- Client management for new and existing clients.
- Provide information to management in respect of AML/CDD issues arising.
- Ensure all queries received by the team are responded to in a timely manner.
- Maintain 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.
- Ensure a professional relationship is maintained with clients and stakeholders at all times.
- Specific projects, which may arise from time to time.

**About You**
- You have a degree in a business or Finance related disciple.
- You have two or more years’ experience in AML.
- You are a team player who can work well within the function to deliver a quality service.
- You are attentive to details and have excellent communication and writing skills.
- You have a proven interest in the financial markets and hedge fund industry.

**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 recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.