Trust.Compliance Officer

About Citco:

For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.

About the Team & Business Line:

For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working with our Global Subsidiary Governance Services (GSGS) team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.

Your Role:

• Responsible for client onboarding, client periodic review, event driven review and client exit
• Perform due diligence, request KYC information and documentation and prepare client risk assessment for recommendation to management
• Investigates periodically of the client relationships comply with internal policies, external regulations and CDD procedures and update risk assessment
• Review transactions and assess action required (e.g. Escalate to MLRO to file suspicious transaction report)
• Prepare and submit risk event and coordinate risk call when necessary
• Act as local risk coordinator and regulatory coordinator
• Handle all required RCSAs, HRAs, RMP items, Fircosoft alerts and audit items in a timely manner
• Train CHK / CSING / CMNL staff on compliance, risk and AML requirements
• Ensure internal databases and spreadsheets are updated
• Manage maintenance and safekeeping of CDD documents and files
• Keeping informed as to present and future legislation and regulatory developments in SG / HK
• Main coordinator for AEOI between clients and AEOI team
• Coordinate quarterly RCC meeting
• Attend quarterly board meeting for reporting on compliance matter

About You:

• You have a bachelor degree or country equivalent in civil law/ corporate law or a related discipline, as well as 4+ years’ experience in the financial service industry. Understanding of local KYC/AML framework and knowledge of recent legislative developments (e.g. AMLD4, etc.) is a major advantage.
• Savvy with Microsoft office applications
• Able to work efficiently under pressure
• Strong research, analytical and reporting skills
• Excellent communicator, and are fluent in English
• Good planning and time management/prioritization skills
• Able to work in a team and autonomously as well as liaise with other departments within a large organization
• Pro-active and result driven

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.