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.
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📌 Aml/cdd Leadership Avp — Client Facing & Kpi Reporting Ontario
🏢 Citco Group of Companies
📍 Ontario
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