Assistant Vice President KYC/AML
- Hiring from
- Luxembourg
- Work type
- Hybrid
- Posted
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About Citco:
The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco.
About the Team & Business Line:
Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Your Role:
- You will be involved in the management of team of AML administrators including the prioritization and monitoring of work queues.
- Participate in the oversight of AML processes on new and existing business to ensure company and regulatory objectives are achieved.
- Act as key point of contact for AML queries and escalations.
- Ensure AML management reporting for the firm and clients is produced within agreed time schedules.
- Manage Client SLA obligations and operational deliverables.
- Develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required.
- Interact directly with senior business management in a decision-making capacity in Ireland and other applicable jurisdictions.
- Implement and enhance the AML operational procedures and adherence to policies.
- Assist the business in coordinating and implementing regulatory changes.
- Involved in the motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.
- Ensure benchmark KPI's are achieved and exceeded where possible.
About You:
- You have 5 to 7 years AML related work experience in a financial services institution, preferably Funds Industry (Hedge and Private Equity);
- Demonstrate excellent knowledge of AML Regulations in Ireland and other jurisdictions such as Cayman, Guernsey Luxembourg, and Malta;
- Expertise and understanding of the Transfer Agency business; experience in Private Equity or Real Estates funds is an advantage but not a pre-requisite;
- Knowledge of regulations impacting the financial services;
- Demonstrated leadership experience coupled with superior communication skills.
Our Benefits
Your wellbeing 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.