FAQs
What is the primary role of the KYC AML Supervisor at Citco?
The primary role includes preparing investor and client CDD files, managing CDD documentation requests, maintaining records, and responding to AML queries while ensuring compliance with regulations.
What qualifications are required for this position?
A degree in a business or finance-related discipline is required, along with a proven interest in financial markets and the hedge fund industry.
Is experience in the financial sector necessary for this role?
While direct experience isn’t explicitly stated, a proven interest in financial markets and the hedge fund industry is preferred.
What skills are essential for this job?
Essential skills include attention to detail, creativity, excellent communication and writing skills, proficiency in Microsoft Office applications, and the ability to work collaboratively in a team.
What is the importance of compliance in this role?
Compliance is critical as the role involves ensuring adherence to AML policies, maintaining CDD records, and responding to regulatory developments.
How does Citco handle diversity and inclusion?
Citco embraces diversity and prioritizes hiring people from diverse backgrounds, fostering an inclusive culture that enhances innovation and mutual respect.
What should I expect in terms of client interaction?
You will be expected to maintain professional relationships with clients, respond to client queries in a timely manner, and manage client accounts for new and existing clients.
Are there opportunities for training and development?
Yes, Citco offers a range of benefits, including training and education support to help employees achieve success in their careers.
How does Citco view employee well-being?
Employee well-being is a priority, and the company provides flexible working arrangements and various benefits to ensure a good work-life balance.
Is there an opportunity to work on specific projects in this role?
Yes, the supervisor will manage specific projects that may arise from time to time.