Trust.KYC/GRC Support Officer

Risk & Compliance Ebene, Mauritius


KYC/GRC  Support Officer-

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:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

KYC and OCM (Operations Control Management) Support Teams are a part of Citco’s Governance Services [‘CGS’] KYC/AML and OCM Department. The KYC/OCM Analyst provides support to the CGS KYC/AML and OCM Department to oversee and manage the business side of the risk and KYC/AML framework within the CGS Division.

Your Role:

Your Role:

  • Handling of system generated alerts/hits:
    • Investigation of alerts;
    • Liaison with the Local Offices;
  • Support to service approval Committee:
    • Keeping track of all requests and progress (daily reporting);
    • Keeping track of approvals;
    • Preparing monthly report with all statistics for the Head of the Department;
    • Keeping track of D&O liability insurance;
    • Handling the mailbox;
    • Recording conditions under which clients are accepted in Citco’s system;
    • Responding to additional questions to reporting from the Committee.
  • Completing, updating and monitoring completeness of data in our database;
  • Working on the preparation of data for the monitoring program of the Department;
    • Performing negative news, sanctions and PEP screening when required;
    • Provide support to the KYC/AML Manager which may include but is not limited to:
      • assitance in the processing of high risk (re-) approval requests;
      • assistance to standardise the KYC/AML work process;
      • KYC status monitoring activities;
      • prepare regular reports;
      • keeping informed of global developments in KYC/AML related matters;
      • assistance to the Central KYC Team.
    • Liaising with internal stakeholders.
    • Any other job related duties as may be required from time to time



About You:

  • University degree in Finance, Law and Management, Management, or any equivalent qualifications (Fresh graduates will also be considered for this role)
  • Knowledge in compliance field and client screening tools would be an advantage
  • Good communication skills-  with fluency in English (both written and spoken)
  • Analytical skills
  • Attention to details
  • Ability to multitask
  • Working knowledge of MS Offices (specifically MS Excel)

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 nations’ evolving diversity in the people we hire, and the culture we create in our organization.

Citco welcomes and encourages applications from people with disabilities.