AML and Compliance Manager at Citco

Elevate your career with Citco as an AML and Compliance Manager. Focus on enhancing KYC processes while effectively resolving trade-related queries to support global client needs.
Citco seeks an experienced AML and Compliance Manager to drive efficiency in KYC operations within its Trading and Custody team. You will manage incoming queries related to AML and KYC, enhance existing workflows, and collaborate closely with internal stakeholders. Your expertise in tax and investment-related queries will further support enhancing deal settlement operations.
Key Responsibilities:
• Resolve AML/KYC queries linked to trade orders
• Manage periodic KYC refreshes for client positions
• Address investment tax document requests
• Enhance AML processes to improve deal efficiency
• Work with clients on KYC/AML approval workflows
Requirements:
• Minimum 5 years in a fast-paced environment
• KYC/AML experience in alternative investments
• Post-secondary degree in Busine...