Job Properties
  • Job Type
    Full-time Position
  • Background
    Management & Business Others
  • Languages
  • Experience Required
    3 - 5 Years
  • Degree Required
    • Province
    • Date Posted
      April 19,2021
    • VISA
    • IMG_6430
    • Career Consultation
    • CV CHECK
    • internship package

    Senior KYC Specialist

    Senior KYC Specialist

    Amsterdam – the Netherlands

    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:

    The Citco Group of Companies established a centralized client on-boarding (CCOB) process in order to streamline the KYC data collection and maintenance thereof from customers during their life cycle.

    The Senior KYC Specialist is in charge of applying appropriate CDD on a variety of legal entities setup in multiple jurisdictions globally by one of the Citco strategic customers upon analysis of provided legal documentation. In addition, the candidate maintains contacts with various internal managers and provides guidance to customers and coordinates Client Onboarding efforts with the KYC Specialists within the CCOB Team and Citco Bank Team. This role entails execution of day-to-day operation and controls within the team within the given timeframe.

    Your Role:

    • You will be collecting, validating, analyzing and maintaining the KYC documentation of large institutional customers;
    • You will be maintaining the electronic client records in line with the KYC documentation and Tax forms;
    • You will be serving as point of contact for relationship managers and customers - attending conference calls with Clients and Relationship Managers when required;
    • You will be meeting internal and external clients deliverables, as well as following-up with customers on required documentation;
    • You will be performing daily controls on outstanding items and performing timely controls on completed records;
    • You will contribute to the effective design of the processes and workflows, implementation and maintenance thereof ;
    • You will keep abreast of AML/KYC regulatory development in the financial industry;
    • Various administrative tasks might arise from time to time.

    About You:
    • You have a Bachelor/ Master degree in Legal or Business Administration and at least 2-3 years’ experience in the fields of AML/ KYC/ CTF;
    • You are an excellent communicator with highly developed influencing and negotiation skills including oral and written English;
    • You have some experience in fiduciary services, alternative asset servicing and other financial services;
    • You pride yourself in having good planning and time management skills, including effective tasks prioritization;
    • You have great level of problem solving skills coupled with analytical skills and are able to ask the right questions and extract the right information.
    • ACAMS Certification and knowledge of FATCA and CRS are advantageous

    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.

    We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

    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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