KYC AML Vice President

8 - 12 years

0 Lacs

Posted:3 weeks ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

At Citco, we have been leading the market and providing premier asset servicing solutions since our inception in 1948. Our pioneering spirit drives us to innovate, expand, and shape the future of the industry. We have evolved from exclusively working with hedge funds to serving all alternatives, corporations, and private clients across various asset classes and geographies. Our commitment to progress is unwavering, always focusing on delivering exceptional performance. If you are seeking to excel in your career and be at the forefront of the industry, welcome to Citco. Fund Administration is at the core of Citco's business, and our alternative asset and accounting services are highly regarded in the industry. We invest continuously in learning and technology to ensure our team delivers a seamless client experience. As a central point and coordinator on the Investor AMLCDD Asiapac team at Citco, your role will involve managing a team of Investor AMLCDD specialists. You will handle complex queries, oversee case management, staff training and development, escalations, as well as monitor deliverables" timing and quality. Collaborating with the wider Investor AMLCDD team, you will propose operational improvements and engage with senior management and clients to understand and anticipate client needs. To excel in this role, you should have at least 8 years of experience in a similar role within Private Equity and/or Hedge Funds, with exposure to outsourcing. Managing a team for a minimum of 5 years is required, along with excellent knowledge of AML Regulations, preferably with expertise in Cayman and Singapore. An active interest in financial markets, hedge funds, and private equity is essential, along with strong communication skills, customer relationship management, and proficiency in Excel, Word, PowerPoint, and Visio. At Citco, we prioritize your well-being and offer a range of benefits, training, education support, and flexible working arrangements to help you succeed in your career while maintaining a work-life balance. We value diversity and inclusivity, fostering an inclusive culture that encourages innovation and mutual respect. Citco welcomes and supports applications from individuals with disabilities, providing accommodations upon request throughout the selection process.,

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Citco logo
Citco

Financial Services

Amsterdam

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