CLM (KYC) Senior Specialist

About Citco

For over 70 years the Citco Group of Companies (“Citco”) has provided specialist financial services to the alternative investment industry (e.g., Hedge Funds, Private Equity Fund, Real Estate Funds, etc.), investors, multinationals and private clients worldwide. With over $1.8 trillion in assets under administration, and 12,000 employees in 80 offices, we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service. As a highly-respected name in our industry, Citco is known as both a high-quality service provider and a forward-thinking partner. The founding family still runs Citco and the company continues to provide a broad range of financial services to our clients worldwide. True to our founding principles, we tailor our solutions to our clients’ needs, continually investing in our people and systems to deliver the highest-quality solutions.

 
The Client Lifecycle Management (“CLM”) Europe team is part of the Citco Group of companies (“Citco”) and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering (“AML”) and know your customer (KYC) regulations.  The main objective of the CLM Europe team is to protect Citco and the Financial Industry for being used for money laundering and terrorist financing purposes.

For more information about Citco, please visit www.citco.com