Vice President (KYC/AML)

As the market leader and premier provider in the asset servicing sector, Citco has been at the forefront of the industry since its establishment in 1948. Our organization has evolved from working exclusively with hedge funds to serving all alternatives, corporations, and private clients across various asset classes and geographies. At Citco, we prioritize innovation, expansion, and performance, shaping the future of our industry and maintaining our pattern of progress. The Fund Administration team at Citco is the core business, offering alternative asset and accounting services that are highly respected in the industry. With continuous investment in learning and technology solutions, our team is well-equipped to provide clients with a seamless experience. As a part of our team, your role will involve ensuring the correct application of various CFS KYC Policies, acting as a point of escalation for challenging KYC cases, maintaining complete and incomplete KYC records, and reporting unusual/suspicious transactions. You will also be responsible for risk-rating investor relationships, managing a team of Investor AMLCDD specialists, staying informed on legislation and regulatory developments, and proposing operational improvements. To excel in this role, you should hold a Bachelor's degree in Business Administration/Management/Accounting/Finance or Economics, have at least 8 years of experience in a similar role with Private Equity and/or Hedge Funds, and possess strong knowledge of AML Regulations. Additionally, you should demonstrate active interest in financial markets, hedge funds, and private equity industry, excellent communication skills, customer relationship skills, and proficiency in Excel, Word, PowerPoint, and Visio. Key competencies for success in this role include business, technical, and commercial acumen, quality and risk management, decision-making, client relationship management, communication, leadership, coaching and developing others, organization and resource management, drive for results, and adaptability. At Citco, we prioritize the well-being of our employees and offer a range of benefits, training, education support, and flexible working arrangements to support your career growth while maintaining a healthy work-life balance. We are committed to diversity and inclusivity, welcoming applications from individuals with diverse backgrounds and fostering an inclusive culture that promotes innovation and mutual respect. Accommodations are available for candidates with disabilities during all stages of the selection process.,