About Citco: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. About the Team & Business Line: For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working with our Global Subsidiary Governance Services (GSGS) team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Your Role: This is a client facing role managing a portfolio of demanding and sensitive companies and assisting the Account Manager in the day-to-day supervision/administration of the account. You may undertake responsibility for the account in the absence of the Account Manager and be appointed as an authorized signatory of Citco companies.
Manage a portfolio of companies including direct contact with clients.
Handle all day-to-day requests in relation to the portfolio including, but not limited to:
Incorporating companies and preparing post incorporation documentation
Collecting KYC/AML documents/information and completing risk rating
Amending Articles of Incorporation
Preparing powers of attorney, bank and other corporate resolutions, and any other documents as may be required from time to time for the review/approval of the Account Manager
On a daily basis, monitoring of transactions on the client’s bank accounts
Following up on customer complaints according to set standard procedure
Following up on client transfer requests according to set standard procedure
Preparing approval requests for specific services for Citco Curacao Management team
Ensure the collection of Due Diligence information/documents as part of Citco’s Risk Management Program; ensure the portfolio is compliant with current regulations/legislation and according to Citco‘s internal KYC/AML Policies and Procedures
Entering risk/audit items in the Risk Management Portal and monitoring of items
Monitor accounts receivables list
Liaise with clients and assist them on (local) legal, tax and administrative issues and relevant developments, recognizing when external expertise is required in order to contribute to the needs of the clients and build long-term business relationships
Maintain multiple business relations with clients and/or other (internal/external) stakeholders, inform on relevant changes and share information in order guarantee a satisfactory level of long-term relationships and services
Recognize opportunities for new and existing contacts to contribute to the business development of clients and of Citco Corporate and Trust, safeguarding Citco’s interests
Develop and update technical skills and professional knowledge, monitor internal and external industry developments and share relevant information to contribute to the desired knowledge level within Citco Corporate and Trust
Follow existing work standards and procedures and properly use internal/external systems (e.g., internal time billing and VP data management system) in order to ensure a high quality service and safeguard the reputation of Citco
Review and regularly monitor Viewpoint data and guard integrity of data
Accurately complete the time card on a daily basis
Prepare ad hoc, monthly and annual invoices as required
Store documents, emails and correspondence with clients in View Point Document Manager
Teamwork is especially important in this position and in that scope, where relevant, assist with coaching team members
Meet or exceed internal and external quality standards for exceptional customer service
Any other duties which the organization may require as part of the business of Citco Curacao
About You:
You have a Bachelor’s or Master’s degree in Law.
0-3 years of relevant work experience
Knowledge of Microsoft Applications (Word, Excel, etc.)
Knowledge and experience in relevant (local) legislation
Strong oral and written communication skills
Fluent in English, both written and verbal
Strong sense of responsibility
Able to deal with competing pressures
Service-minded attitude
Team player with the ability to successfully work in a fast pace and demanding environment
Strong attention to detail and accuracy
Ability to meet strict deadlines
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.
We regret to inform you that this job opportunity is no longer available