About this role
About Citco:
The Citco Banks offer our clients the ability to transact, place
cash on deposit and access foreign exchange markets and loan facilities.
Operating from multiple locations globally, we provide custody and depositary
services and credit facilities, with our solutions fully integrated with our
fund administration and corporate and trust offerings.
About the Team & Business Line:
Citco
Bank provides fully integrated transaction, deposit, foreign exchange and
credit facilities to our Fund Services and Governance Services clients.
Operating in strategic global centres Citco Bank provides access to
best-in-class process and technology.
As a core member of our Compliance team you will work closely
with internal stakeholders and cross-functional teams to minimize operational
risks and ensure our clients experience seamless delivery acrossbanking services.
About You:
- You have a Bachelor’s Degree in Legal or Business Administration.
- Understanding of the basic foundation of KYC and Anti-Money Laundering (AML) (preferred)
- Understanding of fiduciary services, alternative asset servicing and other financial services is preferred
- Proficient in Microsoft office applications, such as Word and Excel
- Great interpersonal and communication skills, including oral and written English.
- Possess problem solving skills coupled with analytical skills to ask the right questions and extract the right information
- Good planning and time management skills
- Highly accurate
Skills and Behaviors You'll Bring:
Building Future Readiness
– Demonstrates resilience by adapting well to change and is committed to improving knowledge and skills for the future.
Delivering Client Excellence
– Partners with internal and external clients to understand needs, develop solutions and deliver an excellent client experience.
Problem Solving & Decision Making – Demonstrates Data Literacy to analyze issues, identify practical solutions, and make informed decisions while taking responsibility for outcomes.
Building Relationships
– Builds trusted relationships in an inclusive way. Positively influences outcomes while strengthening working relationships.
Emotional Intelligence
– Demonstrates self-awareness in identifying emotions, understanding triggers, and choosing appropriate behavior for the circumstance. Recognizes when biases may be impacting decisions. Seeks to understand and empathizes with others’ emotions and perspectives.
Managing Risk
– Commits to protecting Citco by being aware of internal and external risks, thinking ahead to understand how those risks could affect people, processes or outcomes. Takes proactive steps using sound judgement to support safe and effective decision making. Values and promotes a strong risk culture.
AI & Digital Literacy
– Demonstrated ability to leverage AI-powered tools and evolving digital technologies to enhance productivity, efficiency, and quality of work
Learn more about Citco's expected skills, behaviors, and the hiring process at Careers FAQ
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 embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.