WHAT WE OFFER

We offer you an exciting role as CLM Senior (KYC) specialist within the CLM Europe team. The CLM (KYC) Specialist is responsible for conducting customer due diligence (including a risk assessment) at onboarding, 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 Specialists and may be involved in providing training for other CLM staff. For the Client Lifecycle Management processes, Citco is using the industry best practice CLM software “Fen-X” from Fenergo Limited. You will work in a dynamic team based in Europe for an industry leader within its field with plenty of career opportunities. We are looking forward working with you!

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

• Validate, verify, analyze and process customer due diligence documentation and information in accordance with Citco’s ML/TF policy and procedures;
• Review and analyze customer and related parties scanning results;
• Support CLM (KYC) Specialists based on your expert knowledge;
• Communicate effectively with internal stakeholders (e.g., Supervisor, Relationship Managers, etc.) and timely respond to (follow up on) emails or telephone requests;
• Timely follow up on pending items to meet internal service level agreement (SLA) deadlines;
• Timely report and escalate non-conformities to your Supervisor;
• 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.