Compliance Analyst

Risk & Compliance Ebene, Mauritius


Compliance Analyst


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:

KYC/AML Team is a part of Citco’s Governance Services [‘CGS’] KYC/AML and OCM Department. The Compliance Analyst provides support to the KYC/AML team to oversee and manage the business side of the risk and KYC/AML framework within Citco Mauritius. The Compliance Analyst reports to the Compliance Manager.

Your Role:

  • Conduct client file review of less complex structures
  • Conduct risk profiling of client companies as appropriate
  • Conduct customer due diligence on principals of client companies and assess CDD requirement on onboarding new client
  • Conduct ongoing monitoring / periodic review of existing clients and follow up with operations teams until closure of gaps identified
  • Assist in preparation of CO Report and risk assessments
  • Prepare gap analysis and help in drafting relevant policies within the Mauritian regulatory and legal requirement
  • Carry out World Checks and internet searches including but not limited to sanction lists
  • Handling various internal reports and forms.
  • Develop and promote a strong compliance culture across the business by advising colleagues on CDD requirements or compliance related matters
  • Actively involved in the various regulatory authorities inspection/queries
  • Stay up to date with current regulatory trends, best practice and changes that will affect the business and informing staff on any relevant regulatory updates.
  • Keep logs of the risk weightage of CIS-clients and complete AML Risk Workflow in line with the relevant internal systems.
  • Assist in delivering of AML Training
  • Any other job related duties as may be required.

About You:

  • Degree holder in law or other relevant field or equivalent qualification
  • At least 2 - 3 years’ experience in the financial services sector, preferably in compliance or legal
  • Good knowledge of local financial crime compliance legislation
  • Good communication skills
  • Ability to maintain high level of confidentiality
  • Independent and ethical work attitude.
  • Demonstrates attention to detail
  • Good conceptual understanding of compliance and controls.
  • Knowledge to the FSC requirement 
  • Working knowledge of MS Office

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.