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KYC/AML Officer at The Citco Group Limited

Montevideo, Montevideo, Uruguay -

Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Compliance, Regulatory Requirements, Corporate Governance, Client Support, Risk Management, Due Diligence

Industry

Financial Services

Description

About Citco 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 About the Team & Business Line: For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network, we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working within the Compliance Team in the Governance Services business line of Citco, you will work with multinational, corporate and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry. You will report to the local KYC/AML Manager.

Responsibilities

You will work with multinational, corporate and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements. You will report to the local KYC/AML Manager.