Risk and Control Senior Analyst

5 days ago

Makati, Philippines The Citco Group Limited Full time

Job Description Citco Banks offers our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres, Citco Bank provides access to best‑in‑class process and technology. As a core member of our Compliance team you will work closely with internal stakeholders and cross‑functional teams to minimise operational risks and ensure our clients experience seamless delivery across banking services. Responsibilities The KYC Senior Specialist is in charge of processing the customer’s documents and maintaining them continuously during the customer’s life cycle. This role entails execution of day‑to‑day operations and controls within the given timeframe. Serve as the point of contact for CCOB team members globally. Provide daily support and guidance to the Junior KYC/AML Officers to meet operational standards. Validate, verify, analyse and process KYC documentation. Validate and process tax forms and questionnaires. Maintain electronic client records and hierarchies in line with KYC documentation and tax forms. Ingest and index documents. Initiate specific workflows within the designated application upon receipt of requests. Conduct gap analysis on the currently available documentation and CDD specific requirements. Perform above tasks accurately within the given time frame/deadline. Perform end‑of‑day control on own data input for accuracy and completeness. Perform end‑of‑day control on Junior KYC/AML Officer data input for accuracy and completeness. Respond professionally to emails and telephone requests of internal stakeholders. Perform tasks in accordance with policies, procedures and guidelines. Submit timely reporting and escalating to the appropriate line manager. Qualifications Bachelor or Master’s degree in Law or Business Administration. Minimum of two years’ experience in CDD, AML/CTF. Experience in fiduciary services, alternative asset servicing and other financial services. Proficiency in Microsoft Office (2016 or higher), including Outlook, Word, Excel. Strong interpersonal and communication skills in verbal and written English. Excellent problem‑solving and analytical skills. Good planning and time‑management skills (multitasking daily). High level of attention to detail and accuracy. Pro‑active in raising potential improvements on processes performed. ACAMS certification and knowledge of FATCA and CRS is an advantage. 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. Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Management and Manufacturing Location: Makati, National Capital Region, Philippines #J-18808-Ljbffr

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