Singapore Jobs

Fund Services – Vice President KYC/AML – Citco in Changi, Singapore

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Published 11 months ago

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Citco is thrilled to announce job openings for the position of Fund Services - Vice President KYC/AML in the Changi area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Citco, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citco.

Job Information

Company:Citco
Position:Fund Services - Vice President KYC/AML
Region:Changi, Singapore
Education:Confidential
Job Type:Full-time

Job Description

We are currently seeking a highly skilled and motivated individual to join our team as the Vice President of KYC/AML in our Fund Services department. This position will be responsible for overseeing and ensuring compliance with all KYC/AML regulations and policies.

Key responsibilities include:

  • Developing and implementing best practices for KYC/AML processes
  • Conducting thorough due diligence reviews on new and existing clients
  • Analyzing and mitigating potential risks related to money laundering and terrorism financing
  • Collaborating with internal and external stakeholders to maintain effective KYC/AML procedures
  • Providing training and guidance to team members on KYC/AML regulations

The ideal candidate should have a strong background in KYC/AML compliance within the fund services industry. They should possess excellent analytical and problem-solving skills, with the ability to adapt to changing regulatory requirements. A proven track record of successful leadership and effective communication is also essential for this role.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

ProvinceSingapore
CityChangi
Full Address10 Changi Business Park Central 2, Citco Fund Services (Singapore) Pte. Ltd., Singapore 486030
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Company Information

Citco

Citco is a renowned company in Singapore that offers a wide range of financial and corporate services. With its established presence in the country, Citco provides tailored solutions to hedge funds, private equity firms, real estate managers, and institutional investors. Their services include fund administration, accounting, regulatory compliance, and more. Citco Singapore is known for its commitment to excellence, cutting-edge technology, and a dedicated team of professionals who ensure clients receive reliable and efficient service. As a trusted partner, Citco continues to play a significant role in Singapore’s growing finance industry.