KYC / AML Assistant Vice President

About Citco :

The market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we'll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say : Welcome to Citco.

About the Team & Business Line :

Fund Administration is Citco's core business, and our alternative asset and accounting service is one of the industry's most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.

Your Role :

Lead and supervise the KYC / AML team, providing guidance and mentorship to team members

Develop and implement KYC / AML policies, procedures, and best practices

Oversee the quality control of CDD / KYC documentation and processes

Manage relationships with key stakeholders, including senior management

Lead complex due diligence reviews for high-risk clients and sensitive cases

Drive process improvements and efficiency initiatives within the KYC / AML function

Provide strategic input on AML risk assessment and mitigation strategies

Monitor regulatory changes and ensure departmental compliance

Manage escalated issues and make decisions on complex cases

Develop and deliver training programs for team members

Prepare and present regular reports to senior management on KYC / AML matters

About You :

Minimum 7-8 years of relevant experience in KYC / AML, with at least 3 years in a leadership role

Professional certifications in AML / Compliance (ACAMS or equivalent) preferred

Strong knowledge of global AML regulations and industry best practices

Proven track record in managing and developing teams

Excellent project management and problem-solving skills

Strong stakeholder management abilities

Deep understanding of the alternative investment industry

Exceptional analytical and decision-making capabilities

Advanced communication and presentation skills

Experience with KYC / AML systems and tools

Leadership Competencies :

Strategic thinking and planning abilities

Strong people management and team development skills

Ability to influence and collaborate across all levels of the organization

Change management experience

Risk management expertise

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

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

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