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KYC AML Administrator

The Citco Group LimitedSingapore, SingaporePosted Jul 9
Jobs by Adzuna
Sr. KYC AML Administrator About the Team & Business Line: Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience. Your Role: Preparing investor and client CDD files for review by the KYC/AML Manager. Requesting appropriate CDD documentation from investors in CFS Singapore administrate…

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