Senior KYC/AML Specialist

As a member of the Fund Administration team at Citco, you will play a crucial role in preparing investor and client CDD files, ensuring compliance with AML regulations, and maintaining high-quality client relationships. - Prepare investor and client CDD files for review by the KYC/AML Manager. - Request appropriate CDD documentation from investors and clients. - Maintain an overview of complete and incomplete CDD records and ensure timely completion. - Follow up on pending CDD requests in compliance with escalation procedures. - Liaise with internal teams to respond to AML queries and ensure timely responses. - Maintain a database of High Risk investors and take appropriate actions. - Stay informed about legislation and regulatory developments. - Assist with fund-specific CDD reviews and ensure consistency with the AML policy. - Act as an escalation point for AML/CDD queries from clients and employees. - Manage client relationships and provide information to Management on AML/CDD issues. - Deliver high-quality service to clients and stakeholders in a professional manner. - Act as a point of contact for in-house AML/CDD queries and provide advice to employees. - Maintain a professional working environment and escalate potential problems to Management. - Participate in projects related to business expansion and evolution. - Resolve complaints and inquiries while meeting or exceeding quality standards for customer service. - Bachelor's degree in Business/Finance related field. - Asset Management experience in Audit Firm, Administrator, Investment Manager, or financial institution preferred. - Excellent communication and writing skills. - Working knowledge of Excel and Word. Citco prioritizes diversity and inclusion, offering a range of benefits, training, and flexible working arrangements to support your career success and personal needs. Accommodations are available for candidates with disabilities.,