AML Administrator Lux About Citco Citco is a global leader in fund services, corporate governance and related asset services with more than 7,000 staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. About the Team & Business Line: Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience. As a core member of our AML team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon. Your Role: You will be reviewing KYC records as to completeness including verifying that due diligence has been performed and that Citco’s standards and Luxembourg regulation are complied with; You will be maintaining an up to date overview of complete and incomplete KYC records and monitoring the actions taken to complete KYC records; You will be clearing and/or investigating/verifying possible matches as generated by the automated screening system assisting in scanning the Citco databases against lists of undesirable persons; You will be maintaining a database of High Risk customers and ensuring the appropriate actions are taken with regards to these; You will ensure AML/CTF policies and procedures are conformed with, using forms and check lists, keeping such checklists and forms up to date with new client developments; You will escalate detailed and prompt investigation of all AML/CTF incidents and suspicious cases; You will escalate suspicious cases to Senior AML Management; You will provide relevant AML compliance reporting to clients to ensure the completion of proper analysis; You will ma...
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