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© All Rights Reserved. ApplyBlast.com
Citco
The KYC/AML Analyst role within the Central KYC Team at Citco Corporate Solutions focuses on client onboarding and periodic reviews to ensure compliance with internal policies and applicable AML/CFT laws. The position involves conducting due diligence, performing name screenings, preparing risk assessments, and maintaining accurate digital records. This role requires effective communication with stakeholders and timely escalation of high-risk cases to management.
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.