The Citco Group of Companies is seeking a senior AVP in AML/CDD to lead a skilled team and deliver high‑quality AML/CDD services to clients. You will oversee investor CDD reviews, ensure regulatory compliance, and present KPI/KRI performance during client calls.
This client-facing role requires strong leadership, incident decision-making, and the ability to drive operational excellence while maintaining excellent client engagement and service standards.
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AML/CDD Leadership AVP — Client-Facing & KPI Reporting in Toronto employer: Citco Group of Companies
Citco is an exceptional employer that prioritizes employee well-being and professional growth, offering a dynamic work environment in the heart of Toronto. With a strong commitment to diversity and inclusion, Citco fosters a culture of innovation and mutual respect, providing comprehensive benefits and flexible working arrangements to support a healthy work-life balance. As a Vice President in Client Services, you will collaborate with industry leaders and have access to continuous learning opportunities, making it a rewarding place to advance your career in the hedge fund sector.
