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oraclecloudinfrastructure
The Fund Services KYC AML Senior Specialist at Citco ensures compliance with international standards by reviewing and maintaining KYC records for investors. The role involves monitoring investor activities, handling suspicious transaction reports, and ensuring all investor relationships are properly risk-rated. This position requires strong knowledge of financial markets, hedge funds, and AML/KYC procedures to deliver exceptional customer service.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.