Banking.KYC Supervisor

Join to apply for the Banking.KYC Supervisor role at The Citco Group Limited .

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

The Client Lifecycle Management (CLM) team is part of the Citco Group of companies 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 team is to protect Citco and the Financial Industry from being used for money laundering and terrorist financing purposes. Within the CLM team we drive the performance of employees through programs, team interventions, coaching and training, continuously...