Junior KYC Analyst

About the role

Citco is seeking a Junior KYC Analyst to join its Central KYC Team within the Corporate Solutions AML‑KYC Compliance department. The role supports client onboarding and ongoing due‑diligence activities, ensuring compliance with anti‑money‑laundering, know‑your‑customer and regulatory requirements across multiple jurisdictions.

Key responsibilities

• Collect and verify KYC documentation for new and existing clients.
• Perform identity checks, ultimate beneficial ownership analysis and risk assessments.
• Screen clients against sanctions and politically exposed person (PEP) lists.
• Communicate with Spanish‑speaking clients to obtain required documentation.
• Maintain accurate, audit‑ready records in internal systems and the Document Manager.
• Assist in the approval process for high‑risk clients and prepare regular progress, KPI and monthly reports.
• Investigate alerts from sanctions and PEP screening, liaising with local compliance officers as needed.
• Support audit and inspection queries and stay updated on regulatory changes.

Required profile

• University degree in a relevant field.
• 0‑2 years of experience in KYC/AML or related compliance functions.
• Fluent in English (written and spoken); Spanish language skills are advantageous.
• Strong analytical abilities, high attention to detail and good organizational skills.

Required skills

• Knowledge of KYC and AML processes.
• Experience with sanctions and PEP screening.
• Ability to manage multiple priorities and work both independently and in a team.

What we offer

• Comprehensive benefits package focused on employee well‑being.
• Opportunities for continuous learning and professional development.
• Exposure to a global fund services environment.