Senior KYC Specialist

Risk & Compliance Vilnius, Lithuania


Senior KYC Specialist

Vilnius - Lithuania


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:

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

As a core member of our AML/KYC team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.


Your Role:

  • You will serve as a point of contact for relationship managers and customers.
  • You will professionally respond to emails and telephone queries.
  • You will provide assistance to other KYC Specialists.
  • You will meet internal and external clients’ deliverables.
  • You will build and maintain various internal and external business relationships.
  • You will collect, validate, analyze and maintain the KYC documentation of large institutional customers.
  • You will regularly follow-up with customers.
  • You will processes received information.
  • You will perform daily controls on outstanding items.
  • You will perform timely controls on completed records.
  • You will identify potential risks when carrying out duties.
  • You will keep abreast of AML/KYC regulatory development in the financial industry.
  • You will perform various administrative tasks.


About You:

  • You have Bachelor/ Master degree in Legal or Business Administration fields.
  • You have at least 2 years’ experience in the fields of AML/CTF and customer services.
  • You have experience in fiduciary services, alternative asset servicing and other financial services.
  • You are proficient in Microsoft office (Word, Excel).
  • You have strong communication skills also fluent in English.
  • You have problem solving skills coupled with analytical skills.
  • You have good planning and time management skills.
  • ACAMS Certification and knowledge of FATCA and CRS would be an advantage.


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.