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AML and Compliance Manager at The Citco Group Limited
Toronto, Ontario, Canada -
Full Time

Start Date

Immediate

Expiry Date

01 Sep, 26

Salary

115000.0

Posted On

03 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Tax Compliance, Alternative Investments, Financial Markets, Hedge Fund Business, Deal Settlement, Custody Services

Industry

Financial Services

Description
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.   
Responsibilities
Support daily deal settlement and improve overall efficiency within the KYC space. Work closely with bank clients, external funds, administrators, and internal stakeholders.