Found Description
Sr. KYC AML Administrator
About the Team & Business Line:
Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Your Role:
- Preparing investor and client CDD files for review by the KYC/AML Manager.
- Requesting appropriate CDD documentation from investors in CFS Singapore administrated funds and from CFS Singapore clients.
- Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records.
- Timely follow up on pending CDD requests keeping compliance with CFS escalation and follow up procedures.
- Maintenance and safe keeping of CDD documents and files.
- Liaising with internal Investor Relations teams ...