Senior KYC/AML CLM Specialist Europe

The Citco Group Limited; Amsterdam; Presencial; EUR 55 000 - 75 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Training & education support

Flexible working arrangements

Diversity & inclusion

Resumo da oferta

Citco Group of Companies in Amsterdam seeks a CLM Senior (KYC) Specialist to conduct customer due diligence at onboarding and ongoing reviews, ensuring compliance with AML/KYC policies. You will collaborate with CLM Europe, support specialists, and contribute to training, using Fen-X software, with a focus on efficient, accurate risk assessment across the client lifecycle.

The role offers a dynamic team in a leading financial services provider and opportunities for career growth in a diverse,

Qualificações

• Bachelor’s degree;
• At least 2 years of experience in KYC/AML and client due diligence reviews, preferable in the offshore sector or fund industry;
• Good communication skills in English, both verbal and written;
• Strong problem solving and analytical skills;
• Good knowledge of Microsoft office applications (e.g., Excel, Word);
• Team player;
• Ability to assimilate the requirements of the role quickly and eagerness to learn;
• Knowledge of the alternative investment and financial industry is an advantage.

Responsabilidades

• Collect, validate, verify, analyze and process customer due diligence documentation and information in accordance with Citco’s ML/TF policy and procedures.
• Review and analyze customer and related parties scanning results.
• Support CLM (KYC) Specialists based on your expert knowledge.
• Communicate effectively with internal stakeholders (e.g., Supervisor, Relationship Managers, etc.) and timely respond to (follow up on) emails or telephone requests.
• Timely follow up on pending items to meet internal service level agreement (SLA) deadlines.
• Timely report and escal… to your Supervisor.
• Participate in specific projects which may rise from time to time.
• Participate in Citco’s training program.
• Have a good understanding of (and adhere to) Citco’s policies, procedures and systems.

Conhecimentos

KYC/AML experience

Analytical skills

English communication

MS Office

Team player

Formação académica

Bachelor’s degree

Ferramentas

Fen-X CLM software

Descrição da oferta de emprego

Citco Group of Companies in Amsterdam seeks a CLM Senior (KYC) Specialist to conduct customer due diligence at onboarding and ongoing reviews, ensuring compliance with AML/KYC policies. You will collaborate with CLM Europe, support specialists, and contribute to training, using Fen-X software, with a focus on efficient, accurate risk assessment across the client lifecycle.

The role offers a dynamic team in a leading financial services provider and opportunities for career growth in a diverse,