CLM Specialist

Responsibilities Your Role: The KYC Specialist is in charge of the processing of the customers' documents at onboarding and its continuous maintenance during the customers' life cycle. This role entails execution of day-to-day operations and controls within the given timeframe. Validate, verify, analyze and process KYC documentation Validate and process Tax forms and Questionnaires Maintain the electronic client records in line with the KYC documentation and Tax forms Will ingest and index the documents Initiate specific workflows within the designated application upon receipt of requests Perform above tasks accurately within the given time frame/ deadline Perform at the end-of-day self-control on own-data input for accuracy andpleteness Professionally respond to emails and telephone requests of internal stakeholders Perform tasks which conform to policies, procedures and guidelines Will timely report and escalate to the appropriate line manager Qualifications About You: Bachelor degree in Legal or Business Administration 2+ years of experience of the foundations of Know Your Customer (KYC), AML/CFT and CDD which is preferred Must have an understanding of fiduciary services, alternative asset servicing and other financial services which is also preferred Proficient in Microsoft office 2016 or higher, such as Outlook, Word and Excel Have strong proficiency in interpersonal andmunication skills including verbal and written English Excellent problem solving skills coupled with analytical skills to ask the right questions and extract the right information Have good planning and time management skills (multitasking on daily basis) Has high level of attention to detail and accuracy Pro-active in raising potential improvements on the processes performed 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 wees and encourages applications from people with disabilities. Amodations are available upon request for candidates taking part in all aspects of the selection. Job ID 300001893974989