Financial Crime

• KYC/AML Manager role:
• You will be ensuring the preparation of the client CDD files for final review by the Head of AML/RR.
• You will be coordinating appropriate CDD documentation process on clients and investors’ files.
• You will be maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records.
• You will timely follow up on pending CDD requests keeping compliance with CREIF escalation and follow up procedures.
• You will manage maintenance and safekeeping of CDD documents and files.
• You will be liaising with business teams on a daily basis responding to client AML queries.
• You will be ensuring queries and emails are responded to in a timely and accurate manner.
• You will be ensuring that clearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons.
• You will be maintaining a database of High-Risk clients and ensuring the appropriate actions is taken with regards to these.
• You will be keeping informed as to present and future legislation and regulatory developments in the jurisdiction.
• You will be guiding/assisting with clients specific CDD reviews.
• You will ensure the AML applications are consistent with the Company’s AML policy and risk assessment.
• You will be an escalation point for clients and Citco employees on all AML/CDD queries
• You will provide information to management in respect of AML/CDD issues arising.
• You will maintain delivery of a high-quality service level to clients and other Citco departments ensuring all queries are dealt within a professional manner and escalating where appropriate.
• You will be managing specific projects which may arise from time to time.

Assistant Vice President, KYC/AML – Corporate Solutions

• Actively contribute, support and develop the AML/CTF operational framework
• Review and challenge high-risk client files prepared and controlled by the first line of defense
• Ensure appropriateness of the risk assessment for higher-risk relationships
• Provide expert assessments and recommendations when presenting higher risk client files to the Client Acceptance Committee
• Deliver high-quality and timely services to internal and external stakeholders
• Oversee correct execution of all steps in the client acceptance process

Financial Crime Compliance Manager – Internal Services

• Support the development and improvement of AML/CTF compliance programs and contribute to the design, development and operation of Deloitte’s own AML/CTF services.
• Participate in large KYC remediation programs for a wide range of financial sector actors and work on KYC/AML investigations and due diligence.
• Assist clients with AML/CTF/Fraud Detection tool selection and implementation, including calibration, fine-tuning and testing.
• Develop your knowledge in OSINT by conducting assignments and research using public records on natural or legal persons, and gather and analyse data related to patterns of misconduct or fraud using Deloitte’s data management capabilities.
• Understand the mechanics of various analyses to support detection and prevention of financial crime typologies, while increasing your knowledge in fraud investigation and fraud risk management.

Analyst – Forensic & Financial Crime

• Collect, check consistency, and validate KYC (Know Your Customer) documents for clients
• Identify and evaluate client risk
• Collaborate with risk teams to ensure adherence to procedures and controls
• Review and inspect client AML/CTF policies and procedures
• Develop awareness and understanding of the AML/CFT regulatory environment

See all jobs on JobTailor

Assistant Vice President, KYC/AML – Corporate Solutions

Financial Crime Compliance Manager – Internal Services

Analyst – Forensic & Financial Crime

AML/KYC Officer