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 new 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 workplace
- 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.

📌 Citco AML Compliance Manager Role (Toronto)
🏢 The Citco Group
📍 Toronto