17 beste vacatures voor de functie van compliance in curaçao (nieuwe medewerkers gezocht)

AML Senior Specialist
Citco —Willemstad Curaçao
- Fulltime
- Microsoft Office
- Bachelor
- Accountancy
Corporate Secretary - Banking
Citco —Curaçao
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
HR Officer
GCG —Willemstad Curaçao
- Fulltime
- Tweetalig
- Spaans
- Microsoft Excel
Senior Client Legal Administrator
CSC (Corporation Service Company) —Curaçao
- Fulltime
- Engels
- Master
- Bachelor
Maintenance Supervisor at The Rif Curacao
Corendon Hotels & Resorts Curaçao —Willemstad Curaçao
- Weekendbeschikbaarheid
- Horeca-ervaring
- Leidinggevende ervaring
- Teammanagement
Snel solliciteren
Kwaliteitsadviseur
ALIGN —Curaçao
- Fulltime
- Microsoft Excel
- Data-analyse
- Microsoft Office
Snel solliciteren
Assistant Legal Account Manager
EM Group —Willemstad Curaçao
- Engels
- Bachelor
Civil Engineer Manager
Amentum —Willemstad Curaçao
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Civiele techniek
Tax Staff- Curacao
EY —Curaçao
- Engels
- Microsoft Office
- Master
6 dagen
Payroll Consultant - Caribbean
Royal Bank of Canada —Willemstad Curaçao
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
16 uur
Food & Beverage Server
Courtyard by Marriott Curacao —Curaçao
- Fulltime
- Engels
- Hotel
- Restaurant
Snel solliciteren
12 dagen
HACCP Coordinator at Corendon Hotels & Resorts Curaçao
Corendon Hotels & Resorts Curaçao —Willemstad Curaçao
- Fulltime
- Analytisch vermogen
- Communicatieve vaardigheden
Snel solliciteren
Bartender
Courtyard by Marriott Curacao —Curaçao
- Fulltime
- Hotel
- Zonder diploma
- Computervaardigheden
Snel solliciteren
Allround Maintenance Employee at The Rif
Corendon Hotels & Resorts Curaçao —Willemstad Curaçao
- Fulltime
- HVAC
Snel solliciteren
Housekeeping Supervisor
Corendon Hotels & Resorts Curaçao —Willemstad Curaçao
- Weekendbeschikbaarheid
- Managementervaring
- Communicatieve vaardigheden
- Tijdmanagement
Snel solliciteren
7 dagen
Bar Supervisor at Corendon Hotels & Resorts Curacao
Corendon Hotels & Resorts Curaçao —Willemstad Curaçao
- Weekendbeschikbaarheid
- Managementervaring
- Restaurantervaring
Snel solliciteren
Pastry Department Assistant
Esperamos Supermarket —Willemstad Curaçao
- Weekendbeschikbaarheid
- Culinaire ervaring
- Communicatieve vaardigheden
- Tijdmanagement
- Flexibele werkuren
Snel solliciteren

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AML Senior Specialist

Citco -
Willemstad Curaçao

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Vacaturegegevens

Fulltime

Kwalificaties

Economie
Microsoft Office
Bachelor
Accountancy
Bedrijfsadministratie
Bedrijfskunde

Volledige vacaturetekst

About Citco:

The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.

About the Team & Business Line:

Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Your Role:

The KYC/AML team’s Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult cases and management of all aspects concerning the KYC shared folder.

You will remain up-to-date and well informed about relevant international developments.
Review KYC records with an emphasis on standard/enhanced due diligence and where applicable simplified due diligence KYC cases; ensure each is completed accurately in line with the due diligence level required
Ensure at all times that Citco’s standards are complied with
Make risk based approach decisions on KYC under supervision of Account Manager
Proper and timely handling of cases involving third party payments
Maintain an instant overview of complete and incomplete KYC records of investors and monitoring the actions taken to complete these KYC records
Ensure escalation of any cases that have not been completed on a timely basis as well as timely escalation of difficult cases to the Account Manager
Handle KYC documents in the CFS Document Management System in accordance with the procedures developed
Monitor investors and their activities for those investors designated as requiring monitoring
Maintain a database and separate files for High Risk Investors (including PEP’s), ensure approvals for such relationships are timely obtained in accordance with the procedures, and that reviews of these investors are performed in accordance with the policy and procedures
Ensure that all investor relationships are risk rated and reviewed as per established procedure
Timely follow-up on pending items
Meet or exceed internal and external quality standards for exceptional customer service
Teamwork is especially important in this position

About You:

You have a Bachelor’s Degree in Business Administration/Management, Economics and Law (MER, Accounting, Finance or Economics
3 years’ experience in Compliance or customer service environment
Coaching experience
Excellent MS Office skills
Knowledge of the financial markets and hedge fund industry
Solid knowledge of compliance and regulatory issues, including Know Your Customer (KYC) and anti-money laundering (AML) policies

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.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

#LI-OF1

#INDCIT

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compliance vacatures in curaçao

AML Senior Specialist

Corporate Secretary - Banking

HR Officer

Senior Client Legal Administrator

Maintenance Supervisor at The Rif Curacao

Kwaliteitsadviseur

Assistant Legal Account Manager

Civil Engineer Manager

Tax Staff- Curacao

Payroll Consultant - Caribbean

Food & Beverage Server

HACCP Coordinator at Corendon Hotels & Resorts Curaçao

Bartender

Allround Maintenance Employee at The Rif

Housekeeping Supervisor

Bar Supervisor at Corendon Hotels & Resorts Curacao

Pastry Department Assistant

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van compliance in curaçao

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