The Citco Group of Companies is seeking a senior AVP in AML/CDD to lead a skilled team and deliver high‑quality AML/CDD services to clients. You will oversee investor CDD reviews, ensure regulatory compliance, and present KPI/KRI performance during client calls. This client-facing role requires solid leadership, incident decision-making, and the ability to drive operational excellence while maintaining excellent client engagement and service standards.
📌 AML/CDD Leadership AVP — Client-Facing & KPI Reporting (Toronto)
🏢 Citco Group of Companies
📍 Toronto
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