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KYC/AML Senior Vice President, Investor Relations

AML/KYC Senior Vice President, Investor Relations

About Citco

Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.

Our continuous investment in learning means our people are among the best in the industry. And our corporate social responsibility programs provide meaningful and fulfilling work in the community.

A career at Citco isn’t just a job – it’s an opportunity to excel in an environment that genuinely supports your personal and professional development.

About the Role:

The AML/KYC Senior Vice President is a leadership role within the AML/KYC team of the Investor Relations department serving the North American locations of Citco Fund Services.  This position will play a key role supporting Client Queries, Investor Due Diligence meetings, Oversight of the Fircosoft Sanction Scanning process and liaise with internal and external groups on the planing and priorities of the department. 

Job Duties in Brief:

  • Be a Subject Manager Expert on AML/KYC process flows and best practices for Cayman, USA and other jurisdictions.
  • Helps clients and investors understand regulatory requirements across jurisdictions supported by Citco Fund Services.  
  • Serve as a point of escalation for IR teams and clients on matters related to AML/KYC requirements for Cayman and USA policies.
  • Liaise with internal partners – legal, GKYC team, Group Risk and Group Compliance on industry changes and roll out of new regulatory requirements.  
  • Serve as the main point of contact for the CFS scanning process; lead the team responsible for handling the scanning alerts

  • Manage and coach local and remote compliance teams.
  • Become involved in other projects/initiatives as required.   

About You:

  • Bachelor’s Degree in Finance / Economics or comparable regulatory experience in a global administrator.

  • 7-10 years’ experience in the AML/Compliance industry, preferably with some exposure to Alternative funds.

  • In-Depth knowledge of compliance and regulatory issues including Know Your Customer (KYC) and anti-money laundering policies for Cayman and Global policies.

  • ACAMS designation is an asset.

  • Knowledge of sanction scanning and PEP processes is an asset.

  • Minimum 5 years’ experience in a leadership role and managing teams remotely.

     

Confidentiality Assured.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.

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Requirements

Level of education

undetermined

Diploma

In progress

Work experience (years)

undetermined

Written languages

undetermined

Spoken languages

undetermined