Jr. KYC Analyst
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| Company Name | The Citco Group Limited |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Port Louis, Mauritius |
| Qualifications | None / No Formal Education |
| Experience | 1 Year+ |
Job Overview
The Citco Group Limited is seeking a Jr. KYC Analyst to join their team in Port Louis, Mauritius. This role involves performing Know Your Customer (KYC) duties, ensuring compliance with regulatory requirements, and supporting client onboarding processes within the financial and professional services industry.
Company Overview
The Citco Group Limited, with a heritage dating back to the 1940s, is a global leader in providing financial and professional services, particularly for the alternative investment industry. They offer award-winning services and technology solutions across fund administration, governance, banking, and technology management. Citco is known for its commitment to investing in people and proprietary technologies, ensuring clients’ critical administration functions are in safe hands.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 1 Year+
Key Responsibilities
- Conduct Know Your Customer (KYC) reviews for new and existing clients.
- Perform due diligence on client entities and associated parties.
- Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
- Assist in the collection and verification of client documentation.
- Identify and escalate potential risks or red flags during the KYC process.
- Maintain accurate and up-to-date client records in the system.
Requirements
- Prior experience in a KYC, AML, or compliance role, preferably in financial services.
- Strong understanding of KYC principles and regulatory requirements.
- Excellent analytical skills and attention to detail.
- Ability to work independently and as part of a team.
- Good communication and interpersonal skills.
- Proficiency in relevant software and compliance tools.
Benefits
- Opportunities for professional development and career growth within a global financial firm.
- Work in a dynamic and challenging environment.
- Exposure to leading financial and professional services technologies.
- Collaborative and supportive team culture.
- Contribution to maintaining high standards of regulatory compliance.
- Competitive compensation package and employee benefits.