AVP

The AVP serves as a key leadership role within Citco’s AML/CDD function, reporting directly to the VP and managing a team of AML/CDD specialists. This client-facing position is responsible for delivering high-quality AML/CDD services, conducting investor CDD reviews, and ensuring exceptional client engagement through regular service calls and reporting. The role acts as a decision-maker on complex AML matters, drives operational performance, and ensures all regulatory and service standards are consistently met.