Fund Services. KYC AML . Assistant Vice President

About You:

• 6+ years experience in a similar role with private Equity and/or Hedge Funds with exposure to outsourcing.
• At least 3+ years experience in managing a team
• Excellent knowledge of AML Regulations; Cayman and Singapore expertise preferable.
• Display an active interest in the financial markets, hedge fund and private equity industry.
• Highly collaborative, innovative, and effective verbal and non-verbal communication skills
• Strong Customer Relationship skills.
• Comprehensive knowledge of Excel, Word, PowerPoint and Vision

Our Benefits

Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

Your Role:

• Act as a central point and coordinator on the Investor AMLCDD team.
• Manage your team of Investor AMLCDD specialists day-to-day including complex query management, case handling where required.
• Responsible for staffing management, training and development of staff.
• Manage escalations on a timely basis including liaison with local office and/or clients
• Manage and monitor the timing and quality of deliverables (SLAs).
• Propose and develop department-wide operational improvements in consultation with the other the wider Investor AMLCDD team.
• Interact directly with senior management and clients.
• Understand current client needs/strategies and anticipate future client needs.