FAQs
What is the primary responsibility of the Supervisor KYC AML at Citco?
The primary responsibility is to manage a smaller work stream within the daily operations of the CLM team, review customer due diligence, and provide support to CLM Specialists.
What educational qualifications are required for this position?
A Bachelor’s degree is required for the Supervisor KYC AML position.
How many years of experience in KYC/AML is required?
At least 3 years of experience in KYC/AML and client due diligence reviews is required, preferably in the offshore sector or fund industry.
What software does Citco use for Client Lifecycle Management processes?
Citco uses the industry best practice CLM software “Fen-X” of Fenergo Limited for Client Lifecycle Management processes.
Will there be opportunities for training and development?
Yes, you will participate in Citco’s training program and have opportunities for career development within the company.
What skills are important for this role?
Strong problem-solving and analytical skills, good communication skills in English, and proficiency in Microsoft Office applications are important for this role.
Is prior experience managing staff required?
Yes, experience with managing small groups of staff is a requirement for the Supervisor KYC AML position.
How does Citco support employee well-being?
Citco provides a range of benefits, training and education support, and flexible working arrangements to support employee well-being and work-life balance.
Are applications encouraged from diverse backgrounds?
Yes, Citco embraces diversity and encourages applications from individuals with diverse backgrounds, including those with disabilities.
What are the key competencies required for this role?
Key competencies include business and commercial acumen, decision-making, communication, client relationship management, and organizational skills.