Fund Services.KYC/AML Senior Specialist

The KYC Senior Specialist role at Citco Banks involves managing the processing and maintenance of customer documents throughout their lifecycle. Working closely with internal stakeholders and cross-functional teams, you will play a crucial role in minimizing operational risks and ensuring seamless delivery of banking services to clients. As a core member of the Compliance team, you will be responsible for executing day-to-day operations within specified timeframes and providing guidance and support to Junior KYC\AML Officers. Key Responsibilities: - Processing and maintaining customer documents - Providing daily support and guidance to Junior KYC\AML Officers - Validating, verifying, analyzing, and processing KYC documentation - Processing Tax forms and Questionnaires - Maintaining electronic client records and hierarchies - Ingesting and indexing documents - Initiating workflows within designated applications - Conducting gap analysis on documentation and CDD requirements - Performing end-of-day controls for accuracy and completeness - Responding to emails and telephone requests from internal stakeholders - Ensuring tasks conform to policies, procedures, and guidelines - Submitting timely reports and escalating issues to the appropriate manager Requirements: - Bachelor's or Master's degree in Legal or Business Administration - Minimum of 2 years experience in CDD, AML/CTF fields - Experience in fiduciary services, alternative asset servicing, and financial services - Proficiency in Microsoft Office 2016 or higher - Strong interpersonal and communication skills - Excellent problem-solving and analytical skills - Good planning and time management abilities - High attention to detail and accuracy - Proactive in suggesting process improvements - ACAMS Certification and knowledge of FATCA and CRS are advantageous Benefits: At Citco, we value your well-being and offer a range of benefits, training, education support, and flexible working arrangements to help you succeed in your career while maintaining a work-life balance. We promote diversity and inclusivity, prioritizing the hiring of individuals from diverse backgrounds. Accommodations are available for candidates with disabilities upon request. Citco encourages applications from all qualified individuals and is committed to creating an inclusive culture that fosters innovation and mutual respect. Feel free to inquire about specific benefits available in your location.,