KYC/AML Officer

KYC/AML Officer Enviar solicitud About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations 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. For more information about Citco, please visit www.citco.com About the Team & Business Line: For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network, we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working within the Compliance Team in the Governance Services business line of Citco, you will work with multinational, corporate and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry. You will report to the local KYC/AML Manager. Your Role: Perform existing client’s periodic reviews; Requesting appropriate CDD documentation from UBOs in Citco’s entities; Follow up on pending CDD requests, keeping compliance with escalation and follow up procedures in a timely manner; Ensure timely receipt of all customers due diligence documentation throughout the client lifecycle by communicating effectively with other team and in certain instances with the clients; Ensuring queries and emails are responded to in a timely and accurate manner; Prepare risk assessment of new and existing business relationships; Perform client screenings using available tools; Respond to queries where possible and escalate queries to other departmental staff, as appropriate; Update internal databases and spreadsheets; Supply administration support where required in the preparation of KYC/AML reports; Assist with special projects, which may rise from time to time. About You: Bachelor degree in finance or finance with law, banking and finance, law and management, business administration, or a related discipline; 2 year of relevant experience within Corporate and Trust Service Providers world (preferably in KYC/ Compliance related roles); Solid understanding of Know Your Customer requirements and international standards requirements; Strong research and analytical skills; High attention to detail and excellent organizational skills (essential for this role); Strong sense of responsibility, Service-minded attitude; Able to work in a team as well as independently. Able to deal with competing pressures; Strong attention to detail and accuracy; Dynamic and enthusiastic; Good communication skills, both verbal and written (in English); Good knowledge of Microsoft Offices applications, particularly MS Excel and MS Word Work Modality Monday to Friday, 9:00 a.m. to 6:00 p.m. – Hybrid. 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. Citco welcomes and encourages applications from people with disabilities. This job posting comprises the law No 19691 and its decree No 73/019, which includes the people registered in the National Register of disabled people who have the skills and aptitude for the position described in the present posting. Ubicaciones Montevideo Uruguay Estado remoto Híbrido 7330548