Accounting & Finance

Senior AML/CDD AVP — Client & KPI Leader

The Citco Group

Canada · Nationwide · Canada

Citco seeks an AVP for AML/CDD in Canada to lead a dedicated team delivering high‑quality AML/CDD services and client reporting. You will oversee investor CDD reviews, ensure regulatory and Citco standards are met, and present KPI/KRI performance during client calls.

You will drive operational performance, manage workflows, and contribute to continuous improvement while maintaining strong client relationships and ensuring timely deliverables.

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Reference: WJ-291_11542018

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