Assistant Vice President (AML/CDD)

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.

About The Team & Business Line

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.

About The Role

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...