Citco Fund Services is a division of the Citco Group of Companies and is the largest independent administrator of Hedge Funds in the world with offices in Amsterdam, Bahamas, Bermuda, Cayman Islands,
Cork, Curacao, Dublin, Halifax, London, Luxembourg, Malvern, Miami, New York / New Jersey, Toronto, San Francisco, Singapore and Sydney.
Citco Fund Services (Curacao) B.V. has been operating since December 1994 and has established itself as the market leader in hedge fund administration.
We offer a complete range of accounting, middle office administration, shareholder and corporate services to hedge funds and collective investment schemes.
The KYC / AML Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices.
The Specialist will further communicate
with Investors and / or Investment Managers as regards to required KYC documentation. The role further entails proper handling of KYC cases and management of all aspects concerning the Investor KYC.
Main Duties / Responsibilities
monitoring the actions taken to complete these KYC records
Education, Qualifications and Experience