Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
Fund Administration is Citco’s core business, and we offer alternative asset and accounting services. Our investment in learning and technology ensures a seamless client experience. As part of the KYC/AML team, you will work with industry professionals to deliver award-winning services for complex fund structures.
The AVP is a key leadership role within Citco’s AML/CDD function, reporting directly to the VP and managing a team of AML/CDD specialists. This is a client‑facing and client‑reporting position , responsible for delivering high‑quality AML/CDD services, conducting and overseeing investor CDD reviews, and ensuring...