Excel as Citco's AML Compliance Manager, managing KYC processes and enhancing client inquiry responses in a global financial landscape. Engage with clients and streamline compliance workflows.
As a member of Citco's Trading and Custody team, you will tackle a variety of AML and KYC challenges, ensuring compliance while improving operational efficiency. Your responsibilities will include resolving tax-related queries and developing current compliance workflows for trade-related processes. Candidates with a robust finance background and experience in alternative investments will thrive in this environment.
Key Responsibilities:
• Respond to AML/KYC queries related to trading
• Conduct periodic KYC refreshes on client positions




• Handle requests for tax documentation
• Innovate comprehensive AML processes for effectiveness
• Support clients in establishing KYC approval workflows
Requirements:
• At least 5 years in a dynamic finance environment
• KYC/AML and tax experience in alternative investments
• Post-secondary education in Business or Finance
• Detailed knowledge of Hedge Funds and Financial Markets
Join Citco to enhance KYC compliance and client satisfaction in an impactful role.
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📌 Citco AML Compliance Manager Role (Toronto)
🏢 The Citco Group
📍 Toronto