Supervisor Kyc Aml

2 maanden geleden

Amsterdam, Nederland Citco Voltijd

**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 $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

**What we offer**

We offer you an exciting role as CLM Supervisor within the CLM team. The CLM Supervisor is responsible for managing a smaller work stream within the daily operations of the CLM team. In addition, you are responsible for reviewing customer due diligence (including a risk assessment) at onboarding performed by (Senior) Specialists, and ongoing due diligence and maintenance during the customers’ life cycle in accordance with Citco’s policies and procedures. Furthermore, you will be first point of contact for questions from CLM (Senior) Specialists and will be involved in providing training for other CLM staff. You will also be responsible for document outreach with our clients, pursuant to the results of our due diligence reviews. For the Client Lifecycle Management processes Citco is using the industry best practice CLM software “Fen-X” of Fenergo Limited. You will work in a dynamic team for an industry leader within its field with plenty of career opportunities. We are looking forward to working with you

**Main Duties/Responsibilities**

As part of your main duties and responsibilities, you will (not exhaustive):

- Conduct document outreach with clients;
- Review and validation of client set ups, due diligence levels and risk assessments;
- Review document collection requests;
- Support CLM Specialists based on your expert knowledge;
- Pro-actively co-manage the team’s daily workflow and ensuring in consultation with the AVP adherence to the policies and procedures as outlined;
- Manage smaller operational work streams, including operational management of 4-6 staff members;
- Timely follow up on pending items to meetinternal service level agreement (SLA) deadlines;
- Timely report and escalate non-conformities to your Manager;
- Participate in specific projects which may rise from time to time;
- Participate in Citco’s training program;
- Have a good understanding of (and adhere to) Citco’s policies, procedures and systems.

**Education, Qualifications and Experiences**
- Bachelor’s degree;
- At least 3 years of experience in KYC/AML and client due diligence reviews, preferable in the offshore sector or fund industry;
- Experience with managing small groups of staff;
- Good communication skills in English, both verbal and written;
- Strong problem solving and analytical skills;
- Team player;
- Ability to assimilate the requirements of the role quickly and eagerness to learn;
- Knowledge of the alternative investment and financial industry is an advantage.

**Competencies**
- Business and commercial acumen
- Quality and risk management
- Decision-Making
- Client Relationship Management
- Communication
- Developing Working Relationship
- Leadership
- Coaching and Developing Others
- Organization and Resource Management
- Drive for Results
- Adaptability

**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 embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

LI-AD3

  • Aml/kyc Analyst

    4 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    **About the role**: As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to...

  • AML/KYC Analyst

    4 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • AML/KYC Analyst

    4 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • Kyc Analyst

    3 maanden geleden

    Amsterdam, Nederland SFI Markets B.V. Voltijd

    SFI Markets is an international trading firm founded in 2013. Working out of our Amsterdam headquarters, all SFI country teams are active in primary, secondary and money markets in their respective countries. The wide variety of products we offer allows us access to every aspect of the market. As a KYC Analyst at SFI Markets, you will focus on the...

  • Anti Money Laundering Officer

    7 maanden geleden

    Amsterdam, Nederland Dnevo Partners Voltijd

    Posted by - Nikolai Balzer- Partner Our client, an exciting & leading Crypto Exchange are looking to add a key hire to their Amsterdam Office. **our mission** As the KYC Specialist/Anti-Money Laundering Officer (AMLO) your role will be to provide oversight and management of the firm’s KYC, AML and Financial Crime framework, including undertaking...

  • Aml Analyst

    6 maanden geleden

    Amsterdam Oost, Nederland flatexDEGIRO AG Voltijd

    **Who we are** flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) operates the leading and fastest growing online brokerage platform in Europe. Based on modern, in-house state-of-the-art technology, customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchanges. The...

  • Kyc Quality Checker

    6 maanden geleden

    Amsterdam, Nederland MBE - Germany Voltijd

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Junior Consultant – AML KYC

    7 maanden geleden

    Amsterdam, Nederland Taleo Consulting Voltijd

    Mission. Wil je een ambitieuze en uitdagende carrière beginnen? Wil jij betrokken zijn in een uitdagend, snelgroeiend en dynamisch bedrijf? Functioneer je goed in een werkomgeving die je stimuleert om het beste uit jezelf te halen? Dan is Taleo Consulting wellicht wat voor jou! Taleo Consulting is een management consultancy bureau met kantoren in...

  • AML Team Lead for IAM Expansion in Amsterdam

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    We are expanding our AML presence at Saxo Bank's Amsterdam office, establishing a team to support our Independent Asset Manager (IAM) segment. This highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium requires an experienced AML professional.About the JobAs our new IAM Team Lead, you will play a pivotal role in maintaining high...

  • AML Compliance Specialist

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    Saxo Bank is expanding its AML presence in Amsterdam by establishing a team to support the Independent Asset Manager (IAM) segment.We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients...

  • KYC Quality Checker

    7 maanden geleden

    Amsterdam, Nederland MUFG Voltijd

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Aml Officer

    2 maanden geleden

    Amsterdam, Nederland payabl. Voltijd

    payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in...

  • Medior Kyc Analist

    3 maanden geleden

    Amsterdam, Nederland Brunel Nederland B.V. Voltijd

    Uitvoeren van diepgaande CDD-onderzoeken voor zowel nieuwe als bestaande klanten. - Analyseren van klantprofielen en transactiepatronen om verdachte activiteiten te identificeren. - Beoordelen en verwerken van klantinformatie in overeenstemming met interne en externe regelgeving. - Samenwerken met andere teams binnen de organisatie om een geïntegreerde...

  • CDD / KYC Analist

    6 maanden geleden

    Amsterdam, Nederland Puilaetco Voltijd

    Purpose of the Job Ben jij een ervaren KYC / CDD Analist met passie voor je vak en wil jij deel uitmaken van een groep gepassioneerde professionals? Dan ben je bij InsingerGilissen aan het juiste adres. Key Accountabilities • Een uitdagende functie met volop ruimte voor eigen initiatief en met uitzicht op een vast contract. • Competitief...

  • Compliance AML Analytics Expert

    6 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Compliance Aml Analytics Expert

    6 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Wbnl Kyc Signatory

    6 maanden geleden

    Amsterdam, Nederland ING Voltijd

    **Roles and responsibilities** The KYC Signatories’ primary responsibility will be following operational tasks: - Perform a check on the Desktop Reviews, Evidence Packs, forms and finalization process related to CDD, FATCA and CRS prepared by the KYC analysts to ensure that they are compliant with global and local KYC requirements - Providing clear...

  • Kyc Analyst, Global Corporate

    3 maanden geleden

    Amsterdam, Nederland MBE - Netherlands Voltijd

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Head of Kyc Operations

    3 maanden geleden

    Amsterdam Zuid, Nederland ACT Group Voltijd

    **Your Role in Our Story**: We are on a strategic global journey to become a trusted partner in delivering bespoke services and sustainability solutions. To achieve this, we must ensure consistent client due diligence through robust execution of ACT Group standards, fostering a compliance risk awareness culture across the organization. The Global KYC Team...

  • Kyc Analyst, Global Corporate

    7 dagen geleden

    Amsterdam, Nederland MUFG Bank, Ltd. Voltijd

    KYC Analyst, Global Corporate & Investment Banking Division (Amsterdam or Düsseldorf) **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...