KYC Officer

Firma: Citco Nederland BV
Job-Typ: Vollzeit

KYC Officer About Citco: Citco is a global leader in fund services, corporate governance and related asset services with more than 7,000 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. 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 of breed process and technology. The KYC Officer is a member of the Global Bank KYC Team responsible for client on boarding, client review and client exit according to established policies and procedures for the Banks within the Citco Group of companies. The KYC officer conducts client risk assessments at client on boarding according to the AML Policy and CDD procedures and recommends the acceptance and/or rejection of clients. The KYC Officer also investigates periodically if the client relationships comply with internal AML policies and Client Due Diligence procedures. Your Role: Review and risk assess new client relationships; Performing due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management; Plan and track client periodic reviews using Citco Bank's applications; Periodic review of client relationships and update Client Risk Assessments; Conduct incident and event-driven client review; Collaborate with the Data & Documents Team Communicate effectively with internal and external parties to obtain documentation; 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. About You: Bachelor in law, Business Administration, or a related/equivalent discipline; Strong research and analytical skills; Basic knowledge and understanding of Know Your Customer regulations (including AML/CFT framework) within the Financial industry; Demonstrated experience in KYC work within the financial service industry is an advantage Hedge fund industry and/or Trust business experience is an advantage A positive and pro-active attitude; 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. Excellent Communication skills, both verbal and written English (Dutch is an advantage); Our Benefits: Your wellbeing 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.

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