Compliance Assistant - Amsterdam

Risk & Compliance Amsterdam, Netherlands


Compliance Analyst/Junior Compliance Officer

Amsterdam - Netherlands

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.

About the Team & Business Line:

Citco Bank Nederland N.V. 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 the Compliance team, the Analyst/Junior Compliance Officer will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.

Job description:

  • Support Citco Bank Nederland N.V. Senior Compliance Officer and Head of Compliance, assist in addressing key regulatory areas within the bank:
  • AML/CFT Advisory (technical support as per business requirements)
  • Corporate Secretary to Client Acceptance and Review Committee (CARC);
  • Prepare and maintain internal documentation up-to-date (policies, procedures and manual);
  • Manage Regulatory Compliance issues (fraud, AML/CTF and sanctions) and ensure communications and reporting the relevant authorities and the business under supervision of Senior Compliance Officer;
  • Process questionnaires and requests received by 3rd parties;
  • Draft AML Letters to 3rd party Fund Administrators;
  • Perform compliance monitoring activities;
  • Draft Compliance monitoring reports;
  • Prepare and give Compliance training under supervision of Senior Compliance Officer to staff;

About You:

  • You have a sound regulatory compliance knowledge of banking sector;
  • You have a sound knowledge of the regulatory framework gained in a bank, fund manager, or other financial institution;
  • You have thorough understanding of Know Your Customer regulations (including AML/CFT framework);
  • You have a good understanding of non-financial risk;
  • You are a fluent English speaker;
  • You are eligible to work in the Netherlands without any resrtrictions