The Citco Group Limited
3 months ago
KYC AML Administrator
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Company information
- Company
- The Citco Group Limited
- Location
- Singapore Singapore
- Posted
- 3 months ago
Job description
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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