KYC Officer

Banking Services Willemstad, Curacao


KYC Officer

Willemstad, Curacao


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:

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.

As a core member of our Banking Team, you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

Your Role:

  • You will review and risk assessment of new client relationships;
  • You will be performing due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management;
  • You will plan and track client periodic reviews using Citco Bank’s applications;
  • You will be involved with the periodic review of client relationships and update Client Risk Assessments;
  • You will conduct incident and event-driven client review;
  • You will collaborate with the Data & Documents Team
  • You will communicate effectively with internal and external parties to obtain documentation;
  • You will supply administration support where required in the completion of KYC reporting activities;
  • You will be involved with scanning and archiving of KYC documents;
  • You will be updating internal databases and spreadsheets;
  • You will be involved with specific projects which may rise from time to time.

About You:

  • You have a Bachelor in law, Business Administration, or a related/equivalent discipline;
  • You have strong research and analytical skills;
  • You have basic knowledge and understanding of Know Your Customer regulations (including AML/CFT framework) within the Financial industry;
  • You have demonstrated experience in KYC work within the  financial service industry is an advantage
  • You have some Hedge fund industry and/or Trust business experience is an advantage;
  • You have a positive and pro-active attitude;
  • You have the ability to work in a team as well as independently and also to liaise with other departments;
  • You have good interpersonal skills;
  • You have good knowledge of Microsoft office applications;
  • You have problem-solving skills;
  • You are customer-focused;
  • You have excellent Communication skills, both verbal and written (in English/Dutch);
  • You have strong time management skills;

Our Benefits

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 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.