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 dy...