KYC/AML Specialist - CLM

As a core member of the Compliance team at Citco Bank, you will collaborate closely with internal stakeholders and cross-functional teams to mitigate operational risks and ensure seamless delivery of banking services to our clients. Your primary role as a KYC Senior Specialist will involve processing customer documents and maintaining them throughout the customer life cycle while adhering to operational standards and deadlines. Key Responsibilities: - Process and maintain KYC documentation accurately and efficiently - Provide guidance and support to Junior KYC\AML Officers - Act as the point of contact for CCOB team members globally - Validate and process Tax forms and Questionnaires - Maintain electronic client records and hierarchies in alignment with KYC documentation and Tax forms - Ingest and index documents, and initiate workflows as needed - Conduct gap analysis on documentation and CDD requirements - Perform end-of-day controls on data input for accuracy - Respond professionally to internal stakeholders" requests via email and telephone - Ensure tasks are performed in accordance with policies, procedures, and guidelines - Submit timely reports and escalate issues to the appropriate line manager Qualifications: - Bachelor's or Master's degree in Legal or Business Administration - Minimum of 2 years of experience in CDD, AML/CTF fields - Experience in fiduciary services, alternative asset servicing, and other financial services - Proficient in Microsoft Office 2016 or higher - Strong interpersonal and communication skills in English - 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 Citco values your well-being and offers 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 prioritize diversity in our hiring practices and welcome applications from individuals with disabilities. Accommodations are available upon request for all aspects of the selection process.,