Head of KYC / AML
The Citco Group Limited
Amsterdam, Netherlands
1 dag geleden

Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide.

With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.

Our continuous investment in learning means our people are among the best in the industry. And our corporate social responsibility programs provide meaningful and fulfilling work in the community.

A career at Citco isn’t just a job it’s an opportunity to excel in an environment that genuinely supports your personal and professional development.

The successful candidate will report to the Managing Director and is part of the 1st line of defence in cooperation with the client facing teams.

Strategically manages and oversees the KYC / AML Team and is responsible for ensuring on-going KYC / AML compliance activities.

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