AML/CDD Leadership AVP — Client-Facing & KPI Reporting (Toronto)

AML/CDD Leadership AVP — Client-Facing & KPI Reporting (Toronto)

21 Oct
|
Confidential
|
Toronto

21 Oct

Confidential

Toronto

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 (Toronto)
🏢 Confidential
📍 Toronto

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