AML/KYC Senior Analyst - St Julian's

Citco · San Ġiljan

Track the status of and Oversee the Client Due Diligence (CDD), performed, both at on-boarding stage and on an ongoing basis, ensuring the timely completion in line with the company’s internal policies and procedures.
Regularly maintaining the various Client Registers and systems up-to-date, ensuring all Customer documentation and respective approvals are properly maintained, stored and recorded.
Maintain excellent communications with the Citco Client Lifecycle Management Team and all other Teams and Departments within the wider Citco Group, ensuring all queries received by the AML Team are responded to in a timely manner.
Perform Ongoing Transaction Monitoring and any other applicable AML related tasks and duties, as assigned by the AML Supervisor or AML Manager.
Supporting the AML Supervisor and AML Manager in any AML/KYC related matters, projects and duties that may arise from time to time, including Internal and External Audits and Supervisory vi