KYC Assistant

Risk & Compliance Ebene, Mauritius


KYC/AML Assistant

Ebene, Mauritius

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:

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.

The KYC/AML Assistant will form part of the Central KYC Team of Citco Governance Services [‘CGS’] KYC/AML and Operations Control Management Department.

As a core member of our Team, you will work closely with internal stakeholders and cross-functional teams. You will be responsible for client onboarding, periodic reviews and client exit according to established policies and procedures for the CGS Offices.              

Your Role:

  • Performing screenings on clients and their related parties
  • Performing KYC reviews – verifying the validity of KYC documents on file, and requesting for updated ones
  • Building the digital KYC files for clients
  • Performing clients’ AML risk assessments
  • Maintaining client information in our database
  • Liaising with clients and other Citco colleagues
  • Weekly, bi-weekly and monthly reporting to seniors

About You:

  • You have at least a Bachelor degree in finance or finance (with law), banking and finance, law and management, business administration, or a related discipline;
  • You have high attention to detail and excellent organizational skills (essential for this role);
  • You have a strong sense of responsibility, Service-minded attitude;
  • You are able to work in a team as well as independently.
  • You are able to deal with competing pressures;
  • You have strong attention to detail and accuracy;
  • You are dynamic and enthusiastic;
  • You have Good communication skills, both verbal and written (in English);
  • You have a good knowledge of Microsoft Offices applications, particularly MS Excel and MS Word.

 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 recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.