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© All Rights Reserved. ApplyBlast.com
Citco
The KYC Specialist processes and maintains customer documentation for onboarding and ongoing due diligence within the Client Lifecycle Management team. This role ensures compliance with anti-money laundering and know your customer regulations by validating, verifying, and analyzing KYC and tax-related documents. The position requires managing electronic client records, initiating workflows, and responding to internal stakeholder requests accurately and within deadlines.
At Citco, we don't just provide bespoke solutions and better results. We’re a true partner dedicated to developing rich, long-term relationships through gold standard services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Citco.
Citco didn’t post a salary, so this is our estimate from similar listings.