KYC/AML Team Lead — Fund Admin & Compliance

The Citco Group Limited is seeking a seasoned AML/CDD Manager to lead Investor AMLCDD activities across AsiaPac from our Makati hub. The role focuses on timely, accurate CDD processing and escalation handling for hedge funds and private equity clients.

You will supervise a team, ensure regulatory compliance, and maintain strong relationships with clients and internal stakeholders while driving process improvements in a fast-paced environment.