KYC Team Leader

Banking Services Dublin, Ireland


KYC Team Leader

Ireland - Dublin


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 be involved in the day to day management of the Client On-Boarding Team and Client Periodic Review Team.
  • You will ensure the processes for client on-boarding, periodic review, event-driven review and client exit is properly organized.
  • Monitor and control work flows and distribution amongst the KYC officers within the team.
  • You will ensure oversight and control of the central group email boxes.
  • You will provide feedback on their tasks, assisting with goal-setting and 1-1s to further their development and performance.
  • You will provide & document training for the KYC Officers.
  • You will provide manage and update the CDD Procedures , work instructions, process flows and templates and making sure that the Team follows those Procedures.
  • You will do the KYC status reporting to management.
  • You will liaise with other Citco entities, stakeholders and clients to obtain documentation.
  • You will represent Citco Bank Nederland N.V. in meetings on KYC related issues.
  • You will actively manage operational Risk within the team, ensuring timely reporting of incidents and closure of action plans.


About You:

  • You have a Bachelor or Master in law, MER, Business studies Banking & Insurance, or a related discipline.
  • You are experienced in the legal and regulatory requirements associated with client on-boarding, AML/KYC.
  • You have previous experience in oversee and leading a team.
  • You have strongly proven managerial and operational skills.
  • You have good communication skills, both verbal and written (in English).
  • You must have good planning and time management/prioritization skills in order to meet strict deadlines.
  • You can work successfully within a team as well as individually.

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.