AML and Compliance Manager
About The Position
About Citco: The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About the Team & Business Line: Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centers Citco Bank provides access to best-in-class process and technology. As a core member of our Trading and Custody team you will work closely with the Bank's clients, external funds and administrators and internal stakeholders to support daily deal settlement and improve overall efficiency in the KYC space.
Requirements
- Experience in the KYC space
Responsibilities
- Support daily deal settlement
- Improve overall efficiency in the KYC space
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
