Aml officer vacatures

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Wat je gaat doen: De AML specialist onderzoekttransacties op basis van de wet- en regelgeving, waardoor ongebruikelijke ofverdachte betalingen en/of handel transacties worden gedetecteerd enonderzocht. Daarnaastonderzoekt de AML specialist de verschillende betalingspatronen om zo structurente kunnen blootleggen. De AML specialist verzorgt daarnaast rapportages, steltbeleid op omtrent de transactie...
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KYC Officer About Citco & Citco Bank 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. Citco Banking Corporation is part of the Citco Group of compa...
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Data & Reporting Officer at the KYC Department of Citco Bank About Citco 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 ...
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Senior Compliance Officer (Governance Services division) About Citco 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...
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Are you a Customer Due Diligence Analyst with at least a Bachelor degree in legal or financial administration? Do you have at least one year of experience in financial services, preferably in a trust office or a bank and are you looking for the next step in your career? I am looking for an international Customer Due Diligence Analyst who likes to work in a small, international and growing trust of...
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