KYC AML Analyst

The Central KYC Team (“CKT”) forms part of the Citco Corporate Solutions (“C2S”) AML/KYC Compliance (“AMLKYCC”) Department. The KYC/AML officer is responsible for overseeing and monitoring KYC activities to ensure that all clients serviced by the business teams meet Citco’s Customer Due Diligence (“CDD”) requirements. These requirements include compliance with internal policies and procedures, as well as applicable AML/CFT laws and local and international regulations.