Citco AML Compliance Manager

Position: Citco AML Compliance Manager Role
Excel as Citco's AML Compliance Manager, managing KYC processes and enhancing client inquiry responses in a global financial landscape. Engage with clients and streamline compliance workflows.
As a member of Citco's Trading and Custody team, you will tackle a variety of AML and KYC challenges, ensuring compliance while improving operational efficiency. Your responsibilities will include resolving tax-related queries and developing new compliance workflows for trade-related processes. Candidates with a robust finance background and experience in alternative investments will thrive in this environment.

Key Responsibilities:

• Respond to AML/KYC queries related to trading

• Conduct periodic KYC refreshes on client positions

• Handle requests for tax documentation

• Innovate comprehensive AML processes for effectiveness

• Support clients in establishing KYC approval workflows
Requirements:

• At least 5 years in a dynamic finance environment

• KYC/AML and tax experience in alternative investments

• Post-secondary education in Business or Finance

• Detailed knowledge of Hedge Funds and Financial Markets
Join Citco to enhance KYC compliance and client satisfaction in an impactful role.
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