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Citco Group of Companies

Senior KYC Officer

1700-2300 €/mon. Gross
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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:

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

As a core member of our AML/KYC team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.

Your role:

  • Serve as a point of contact for relationship managers and customers
  • Professionally responding to emails and telephone queries
  • Assisting other KYC Specialists
  • Meeting internal and external clients’ deliverables
  • Building and maintaining various internal and external business relationships
  • Collecting, validating, analyzing and maintaining the KYC documentation of large institutional customers
  • Following up regularly with customers
  • Processing received information
  • Performing daily controls on outstanding items
  • Performing timely controls on completed records
  • Identifying potential risks when carrying out duties
  • Keeping abreast of AML/KYC regulatory development in the financial industry
  • Willing perform various administrative tasks

About You:

  • You have Bachelor/ Master degree in Legal or Business Administration fields
  • You have at least 2 years’ experience in the fields of AML/CTF and customer services
  • Experienced in fiduciary services, alternative asset servicing and other financial services
  • Proficient in Microsoft office (Word, Excel) and fluent in English
  • Possess strong communication, problem solving skills coupled with analytical skills
  • Good planning and time management skills
  • ACAMS Certification and knowledge of FATCA and CRS would be an advantage

What We Offer:

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.

Salary

1700-2300 €/mon. gross
Citco Group of Companies

Citco Group of Companies

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