Fund Services. KYC/AML - Vice President

The Citco Group Limited; Telangana; Sur place; INR 3 000 000 - 6 000 000; Plein temps

Résumé du poste

Citco is seeking a senior Investor AMLCDD lead to coordinate a regional team across Asia-Pacific. You will manage daily workflows, mentor staff, and resolve escalated issues while aligning with client needs and regulatory requirements.

The role requires extensive AML regulatory knowledge, strong leadership, and excellent communication skills to maintain top-tier client service in a fast-paced environment.

Qualifications

• 8+ years in a similar role with PE/hedge funds exposure.
• 5+ years managing a team with outsourcing experience.
• Strong knowledge of AML regulations; Cayman/Singapore experience preferred.
• Interest in financial markets and hedge funds.
• Collaborative, innovative, strong communication and relationship skills.
• Proficient in Excel, Word, PowerPoint and Visio.

Responsabilités

• Act as central point and coordinator on Investor AMLCDD Asia-Pacific team.
• Oversee day-to-day team activities and complex query handling.
• Staffing management, training, and staff development.
• Handle escalations with local offices and/or clients promptly.
• Monitor deliverables and SLAs for quality and timing.
• Suggest department-wide operations improvements with the wider team.
• Interact with senior management and clients directly.
• Assess current and anticipate future client needs.

Connaissances

Investor AMLCDD

Team leadership

Client relationship

Excel

Word

PowerPoint

Visio

Outils

Excel

Word

PowerPoint

Visio

Description du poste

JOB DESCRIPTION

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 Citco

JOB DESCRIPTION

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.

Responsibilities

Your Role

• Act as a central point and coordinator on the Investor AMLCDD Asiapac 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 paison 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.

Qualifications

About You

• You have 8+ years’ experience in a similar role with Private Equity and/or Hedge Funds with exposure to outsourcing.
• You have at least 5+ years’ experience in managing a team
• Excellent knowledge of AML Regulations; Cayman and Singapore expertise preferable.
• You must display an active interest in the financial markets, hedge fund and private equity industry.
• You are highly collaborative, innovative, and effective verbal and non-verbal communication skills
• You have strong Customer Relationship skills.
• You have comprehensive knowledge of Excel, Word, PowerPoint and Visio

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.