KYC Officer - Luxembourg

at  Citco

ABOUT CITCO:

For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.

• You will assist in all related matters of the KYC documentation according to the rules and regulations of the Luxembourg Legislation and Citco Group policies.
• Assist the Senior KYC/AML Officers in ensuring that Citco adheres to local laws and regulations governing the detection and deterrence of money laundering and terrorist financing
• Assist the Senior KYC/AML Officers in KYC and Due Diligence checks of new clients and existing clients, and update the Viewpoint database for compliance purposes
• Assist the Senior KYC/AML Officers in reviewing the client portfolio, requesting missing documents and updating the KYC records in order to bring them in line with the rules and regulations of Luxembourg, with Citco’s KYC/CDD policies and where applicable with the laws and regulations of other jurisdictions
• Set deadlines for the collection of KYC information and monitors receipt thereof
• Complete and update ViewPoint to ensure accurate and up-to-date compliance information
• Carry out any other job related duties as may be required by the Head KYC/AML and OCM or Managing Directors, from time to time