KYC Services Specialist Escrow & Settlements

KYC Services Specialist Escrow & Settlements
Amsterdam
Permanent, 
full time (40 hours)
Hybrid

CSC Escrow & Settlements is a leading provider of escrow and settlement services in predominantly M&A, real estate transactions and litigation proceedings. 

The Client Manager Escrow & Settlements is responsible for assisting with the client onboarding of escrow transactions and will to that effect liaise closely with the transaction parties to set-up the onboarding of a deal. 

They will be responsible for working with the clients and/or their (legal) advisors to collate all correct KYC information and ensure it is input into relevant databases and all necessary approvals are received prior to a deal closing. The Client Manager Escrow & Settlements will also be responsible for static data management and for managing and completing (according to specified timeframes) all annual KYC reviews. 

Responsibilit...