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Citco Group

60 jobs near Columbus, OH

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

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 ...

The Citco Group Limited

UX/UI Design Manager

Toronto, ON · On-site

CA$140K - CA$180K/yr

About the Team & Business Line Launched in 2024, Citco's Experience Design group was created to bring enterpriselevel impact through worldclass design practice. The team partners across the ...

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Regulatory AML Compliance Intern (12-Month Fixed-Term Contract)

The Citco Group Limited

Toronto, ON • On-site

CA$20/hr

Part-time

Posted 16 days ago

Key responsibilities

  • Support and assist other members of Group Compliance.

  • Work with the business to facilitate a robust compliance culture.

  • Provide support in undertaking compliance monitoring and assisting with regulatory queries.

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 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. 

As a valuable member of our Group Compliance team, you will work closely with internal stakeholders and cross-functional teams to support business operations and help them to achieve their goals.

  • Current University/Recent Graduate student in a relevant field e.g. Law, Regulatory Compliance, Economics, Business Administration etc.  
  • You have excellent verbal and written communication skills
  • Ability to multi-task while applying keen attention to detail
  • Proficient with Microsoft Office (especially Excel) and Outlook
  • Ability to work in a challenging, professional, and fast-paced environment
  • Strong time-management abilities with an ability to work as part of a successful team
  • Display an active interest in legal/regulatory compliance and/or risk management
  • Demonstrate attention to detail
  • Be inquisitive

Salary Range: CAD $20 Per Hour

- This posting is for an existing vacancy.  

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.

The compliance intern role will be part of the Group Compliance function. The role will have exposure to each of the business lines in the banking services in Canada and worldwide. In addition, as part of a Group Compliance function, there will be opportunities and exposure to other Group Compliance activities across the Citco group of companies including compliance monitoring, regulatory change management, financial crime compliance, Group policies and training.

  • You will provide support and assistance to other members of Group Compliance
  • Work with the business to facilitate a robust compliance culture
  • Provide assistance within the Regulatory Change Management process
  • Build and maintain a constructive and professional relationship with all relevant stakeholders
  • Provide support in undertaking compliance monitoring in accordance with annual monitoring plans
  • Assisting with regulatory queries

Apply