KYC Assistant

Risk & Compliance Montevideo, Uruguay


KYC Assistant

Montevideo, Uruguay


About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 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 Governance Services 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:

  • You will assist in all related matters of the KYC documentation according to the rules and regulations of the BVI Legislation and Citco Group policies.
  • You will assist the Head KYC/AML & OCM in ensuring that Citco adheres to local laws and regulations governing the detection and deterrence of money laundering and terrorist financing.
  • You will assist the Head KYC/AML & OCM in KYC and Due Diligence checks of (new) clients and existing clients updating the Viewpoint database for compliance purposes.
  • You will assist the Head KYC/AML & OCM in reviewing the client portfolio, requesting  missing documents and updating the KYC records in order to bring them in line with the rules and regulations of the BVI, with Citco’s KYC/CDD policies and where applicable with the laws and regulations of other jurisdictions.
  • You will set deadlines for the collection of KYC information and monitors receipt thereof.
  • You will complete and update ViewPoint to ensure accurate and up-to-date compliance information.
  • You will report on compliance matters to the Head KYC/AML & OCM.
  • You will carry out any other job related duties as may be required by the Head KYC/AML &OCM or Managing Directors, from time to time.

About You:

  • You have a Bachelor Degree or you are an advanced Bachelor student, together with equivalent working experience or legal background.
  • You have 1-2 years of relevant experience within Trust Investment Funds world.
  • You have good organizational and communication skills, fluent in and have good knowledge of English.
  • You have strong computer literacy, such as MS Excel and MS Word.
  • You have a strong sense of responsibility and service-minded attitude.
  • You are able to deal with competing pressures.
  • You have strong attention to detail and accuracy.
  • You are dynamic and enthusiastic.
  • You have the ability to set priorities.

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.