Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,500 employees in 45 countries we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service. Our continuous investment in learning means our people are among the best in the industry. And our corporate social responsibility programs provide meaningful and fulfilling work in the community.
- Excellent Career Opportunity
- Award Winning Global Employer of Choice
- Position based in Amsterdam
The KYC officer is part of the KYC periodic client review team. The KYC periodic client review team is responsible for the review of client relationships of Citco Bank. This team investigates periodically if the client relationships are still in compliance with internal Client Due Diligence policies and procedures as well the Anti-Money Laundering regulations.
Job Duties in Brief:
- Plan client reviews using Citco Bank’s applications
- Review client relationships, update Client Integrity Risk Assessments
- Communicate effectively with other Citco entities and clients to obtain documentation
- Provide training to interns effectively
- Supply administration support where required in the completion of KYC reporting activities
- Scanning and archiving of KYC documents
- Updating internal databases and spreadsheets
- Specific projects which may rise from time to time
Reqirements:
- Bachelor or Master in law, MER, Business studies Banking & Insurance, or a related discipline
- 3+ years of relevant experience in KYC, preferrably in banking industry
- Strong research and analytical skills
- Able to assimilate the requirements of the role quickly
- Good communication skills, both verbal and written (in English)
- A positive and pro-active attitude
- Must have good planning and time management/prioritization skills
- Ability to work in a team as well as independently and also to liaise with other departments
- Good interpersonal skills
- Must have good knowledge of Microsoft office applications
