KYC Officer

Banking Services Amsterdam, Netherlands


KYC Officer

Netherlands - Amsterdam


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 Compliance 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 assess the risk on new and existing client relationships following Citco’s AML/CFT Framework and its Risk Appetite.
  • You will perform due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management.
  • You will plan and periodically review client relationships, as well as conduct incident and event-driven client reviews.
  • You can be involved in scanning and archiving of KYC documents, as well as updating internal databases and spreadsheets.
  • Ad-hoc projects and responsibilities may arise from time to time.

About You:

  • You are degree qualified in Law, MER, Business studies in Banking & Insurance or a related discipline.
  • You have basic understanding of Know Your Customer regulations (including AML/CFT framework).
  • Hedge fund industry and/or Trust business experience is an advantage, but not a pre-requisite.
  • You have strong research and analytical affinity, as well as good communication skills (written and spoken English).
  • You are a team player who is also able to carry out tasks individually in a successful manner.
  • You are able to plan your work in an effective manner.

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.