About The Role

The AML (KYC) Senior Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several Citco Fund Service offices. The Senior Specialist will further communicate with Investors and/or Investment Managers as regards to required KYC documentation. The role further entails proper handling of difficult cases and management of all aspects concerning the KYC shared folder.

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AML Senior Specialist

About The Role