Client-Facing AVP in AML​/CDD

Join Citco as a Client-Facing Assistant Vice President in AML/CDD, managing a dynamic team. This role emphasizes high-quality reporting and client engagement to ensure compliance excellence.

In your pivotal position at Citco, you will directly manage AML/CDD specialists and lead client discussions to review operational results and risks. Your responsibilities include ensuring full compliance with AML regulations and driving improvements in team performance. This role requires a blend of operational management and client relationship-building skills in the financial services sector.

Key Responsibilities:

• Supervise and mentor a team of AML/CDD specialists

• Lead discussions on KPI and KRI performance

• Ensure accuracy and compliance in CDD reviews

• Oversee timely delivery of client reports

• Enhance AML/CDD policies and procedures

Requirements:

• Bachelor's degree in relevant discipline

• At least 3 years in Compliance or AML services

• 2 years of managerial experience

• Expertise in financial markets and AML regulations

• Proficient in analytical and problem-solving tasks

Drive operational success and compliance standards in client interactions and team development at Citco.
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