Citco
Job title:
Client Services/KYC officer – Structured Finance
Company
Citco
Job description
Description
Client Services/KYC officer – Structured Finance
Ireland – Dublin
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:
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 administration services to set up, administer and maintain corporate entities and special purpose vehicles throughout their life cycle.
We are looking for a proactive, enthusiastic and service minded individual. You will become part of a team of corporate administrators, accountants and secretarial support that manages a portfolio of client companies.
You will strive to provide high quality services to your team and clients. You are highly responsive in communication whether face-to-face, by phone and/or e-mail and you have a proactive “can do” attitude to meet requirements. You actively contribute in maintaining and expanding Citco’s business and help to maintain and improve Citco’s operational procedures.
Your Role:
- You will manage a portfolio of new and existing client relationships across multiple asset classes including, structured finance, aircraft leasing asset financing and direct lending.
- You will monitor and oversee the review and sign off of onboarding of new clients and the periodic KYC reviews in conjunction with Citco’s outsourced “centres of excellence” in line with Citco’s AML procedures.
- Assisting with Citco’s client acceptance and ongoing client lifecycle management process in order to deliver high levels of client service.
- Liaising with multiple counterparties including originators, Investment Managers, Lawyers, auditors and other relevant parties.
- You will plan and periodically review client relationships, as well as conduct incident and event-driven client reviews.
- You will be involved in the processing of electronic payments on various banking platforms across a portfolio of clients in line with Citco’s payment transfer procedure.
- Assist with adhoc projects and responsibilities that may arise from time to time.
- Provide support and assistance to the team as required to ensure highly quality service is provided to our clients.
About You:
- You are degree qualified in Law, Business, Finance or a related discipline.
- A relevant AML qualification (ACOI or ACAMS) is beneficial
- Good understanding of Know Your Customer regulations (including AML/CFT framework).
- Corporate Services and/or SPV administration experience is an advantage, but not a pre-requisite.
- Knowledge of corporate governance, relevant local laws and regulations would be a distinct advantage.
- You have strong research and analytical affinity, as well as good communication skills (written and spoken English).
- You are a team player who is also able to carry out tasks individually in a successful manner.
- You are able to plan and prioritise your work and in an effective manner.
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.
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Expected salary
Location
Dublin
Job date
Sat, 24 Feb 2024 02:04:43 GMT
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