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 workplace.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 workflowsRequirements:
At least 5 years in a energetic finance workplace
KYC/AML and tax experience in alternative investments
Post-secondary education in Business or Finance
Detailed knowledge of Hedge Funds and Financial MarketsJoin Citco to enhance KYC compliance and client satisfaction in an impactful role.#J-18808-Ljbffr

📌 Citco Aml Compliance Manager Role Toronto
🏢 The Citco Group
📍 Toronto