Job title: Trust.Account Manager

Company: Citco

Job description: Description
KYC/AML Manager
Mauritius – Ebene
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
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 Citco Corporate Services (‘C2S’) 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:
Reporting to the Head of the Central KYC team, the KYC/AML Manager provides support to the Citco (Mauritius) Limited (‘CMaur’) operations teams to oversee and manage the business side of the risk and KYC/AML framework within the C2S Division.

framework * Conduct assurance testing of AML/CFT controls and identify AML/CFT risk management issues / breaches, internal control weaknesses and provide recommendations for improving the company’s control environment

Risk Coordinator:

About You:

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.
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AML/CFT/CPF: Anti-Money Laundering/ Countering the Financing of Terrorism/ Proliferation Financing

Expected salary:

Location: Ebene, Mauritius

Date posted: Thu, 08 Feb 2024 06:51:17 GMT



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