KYC/AML Analyst

About the role

The Central KYC Team (CKT) sits within the Citco Corporate Solutions AML/KYC Compliance department. The KYC/AML Officer handles client onboarding and periodic reviews under established policies, ensuring all clients meet Citco Customer Due Diligence (CDD) requirements, which cover internal policies, AML/CFT laws and local and international regulations.

Key responsibilities

• Carry out KYC reviews, including onboarding, periodic and event-driven reviews.
• Collect, validate, verify, analyse and process customer due diligence documentation in line with Citco's ML/TF policy.
• Perform name screenings and prepare AML risk assessments.
• Maintain the digital KYC file in the Document Management system and keep KYC systems and records (trackers and training log) audit-ready.
• Communicate with internal stakeholders and clients, and respond promptly to requests.
• Identify and escalate high-risk cases, assist audits and clear database scanning alerts.
• Perform other duties assigned by the KYC/AML Manager.

Required profile

• University degree in Finance, Law, Management, Banking or a related field (or equivalent).
• At least 2-3 years of experience in financial services or a similar environment, focused on KYC/AML.
• Good understanding of AML/CFT/CPF frameworks.
• Strong written and verbal communication, analytical, research and reporting skills, attention to detail and organisational skills.

Required skills

• Proficiency in MS Office, particularly Excel.
• Ability to work independently and as part of a team.