The Business Compliance Officer (BCO) is part of the 1st line of defense in cooperation with the client facing teams. The BCO ensures that all clients serviced by the business teams in the Amsterdam office have fulfilled the Citco Customer Due Diligence (CDD) requirements. These requirements include the applicable policies and guidelines, AML and anti-terrorist financing legislation as well as Dutch regulatory legislation and guidelines as issued by De Nederlandsche Bank. Also, the BCO will play a key role in business acceptance, overall CDD monitoring and assisting the business teams on meeting their compliance obligations, both internally as externally.