Citco
The KYC Specialist role involves processing and maintaining customer documentation throughout the client lifecycle, ensuring compliance with anti-money laundering and know your customer regulations. The position requires validating and analyzing KYC and tax forms, managing electronic client records, and responding to internal stakeholder requests. This role supports the Client Lifecycle Management team in protecting the financial industry from illicit activities.
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.
54% above the average for this role