Little Rock, AR · On-site
$25.25 - $34/hr
About Citco Citco is a global leader in fund services, corporate governance and related asset ... Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central ...
Little Rock, AR · On-site
$25.25 - $34/hr
About Citco Citco is a global leader in fund services, corporate governance and related asset ... Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central ...
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$14.49 is the 25th percentile. Wages below this are outliers.
$10.58 - $16.24
36% of jobs
The median wage is $18.08 / hr.
$16.24 - $21.90
43% of jobs
$21.90 - $27.56
10% of jobs
$27.56 - $33.22
4% of jobs
$33.22 - $38.88
1% of jobs
$38.88 - $44.54
1% of jobs
$44.54 - $50.20
0% of jobs
$50.20 - $55.86
0% of jobs
$55.86 - $61.52
4% of jobs
$61.52 - $67.18
0% of jobs
$67.18 - $72.84
1% of jobs
$10
$25
$72
| Aspect | Kyc Team Leader | Kyc Analyst |
|---|---|---|
| Responsibilities | Oversees KYC processes, manages team, ensures compliance | Performs KYC checks, verifies customer information, supports onboarding |
| Required Skills | Leadership, compliance knowledge, team management | Attention to detail, analytical skills, knowledge of KYC procedures |
| Certifications | AML/KYC certifications often preferred | AML/KYC certifications often required |
| Work Environment | Team management, coordination with compliance and operations | Data analysis, customer verification, documentation review |
The main difference between a Kyc Team Leader and a Kyc Analyst lies in their scope of responsibilities. The Kyc Team Leader manages the team and oversees the entire KYC process, while the Kyc Analyst focuses on executing specific verification tasks. Both roles require similar certifications and work within compliance-focused environments, but the Team Leader has a broader managerial role.
$25.25 - $34/hr
Full-time
Posted 14 days ago
About Citco
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 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:
Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.
The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.
Your Role:
Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions
Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments
Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists
Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications
Maintain accurate records in internal system and ensure audit-ready documentation
Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures
Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager
Assist in the sanctions and PEP screening process:
Investigation of alerts
Liaising with the Local Officer and local Group Compliance Function where needed
Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers
Ensuring matters require attention are properly and timely escalated to my reporting line
Providing assistance in case of queries during audits/ inspections
Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools
Any other job related duties as may be required by the KYC/AML Manager from time to time
Education, Qualifications & Experience
University degree in relevant field;
0-2 years experience;
Fluency in English - both written and spoken;
Fluency in Spanish - both written and spoken, would be considered advantageous.
Key Competencies Required & Skills Required
Strong analytical and organization skills with high attention to detail
Good communication skills
Ability to work both independently and in a team
Ability manage multiple priorities
Our 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.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection
