AML Compliance Junior Specialist
1300-1600
€/mon.
Gross
Į rankas per mėn.
Vilnius
- Citco Group of Companies
About Citco:
Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
For more information about Citco, please visit www.citco.com
For more information about Citco, please visit www.citco.com
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 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.
As a core member of our 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:
- Preparing client CDD files for review by Account Manager
- Requesting appropriate CDD documentation from clients in CITCO REIF LUXEMBURG administrated funds and from CITCO REIF LUXEMBURG clients
- Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records
- Timely follow up on pending CDD requests keeping compliance with CITCO REIF LUXEMBURG escalation and follow up procedure
- Managing maintenance and safekeeping of CDD documents and files.
- Liaising with internal client relations team on a daily basis responding to client AML queries.
- Ensuring queries and emails are responded to in a timely and accurate manner
- Clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons
- Maintaining a database of High Risk clients and ensuring the appropriate actions is taken with regards to these
- Keeping informed as to present and future legislation and regulatory developments in the jurisdiction
- Assisting with fund specific CDD reviews
- Client management for new and existing clients
- Providing information to AML management in respect of AML/CDD issues arising
- Ensuring all queries received by the team are responded to in a timely manner
- Maintaining delivery of a high quality service level to clients and other Citco departments ensuring all queries are dealt with in a professional manner and escalating where appropriate
- Ensuring a professional relationship is maintained with clients and stakeholders at all times.
- Managing specific projects, which may arise from time to time
About You:
- Degree in a business or Finance related disciple
- Team player who can work well within the function to deliver a quality service
- Attentiveness to details and have excellent communication and writing skills
- Proficient in Microsoft Office applications
Salary
1300-1600 €/mon. gross
Our Benefits
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
Our Benefits
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
Citco Group of Companies
Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
For more information about Citco, please visit www.citco.com
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For more information about Citco, please visit www.citco.com