{"id":1416292,"url":"https://alion.io/job/citco-fund-services-kyc-aml-supervisor","title":"Fund Services KYC AML Supervisor","company":{"id":1907202,"name":"Citco","domain":"citco.com","url":"https://alion.io/company/citco","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"B","score":76,"open_postings":101,"ghost_share":0,"stale_share":0.96,"repost_share":0,"time_to_fill_p50_days":33,"computed_at":"2026-10-23T05:54:15Z"}},"role":"Industrial Engineering","role_family":"Industrial Engineering","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Makati, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":14500,"max_usd":33000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7932},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-28T15:30:24Z","employer_posted_date":"2026-09-28","last_verified_at":"2026-10-23T06:43:17Z","board_verified":true,"closed_at":null,"days_open":24,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":24},"description":"About Citco:\nThe market leader. The premier provider. The best in the\nbusiness. At Citco, we’ve been the front-runner in our field since our\nincorporation in 1948 led to the evolution of the asset servicing sector\nitself. This pioneering spirit continues to guide us today as we innovate and\nexpand, push beyond the boundaries of our industry, and shape its future. From\nworking exclusively with hedge funds to serving all alternatives, corporations\nand private clients, our organization has grown immensely across asset classes\nand geographies. For us, this progress is a pattern that we’ll only maintain as\nwe move forward, always prioritizing our performance. So for those who want to\nplay at the top of their game and be at the vanguard of their space, we say:\nWelcome to Citco.\nAbout the Team & Business Line:\nFund Administration is Citco’s core business, and our\nalternative asset and accounting service is one of the industry’s most\nrespected. Our continuous investment in learning and technology solutions means\nour people are equipped to deliver a seamless client experience.\nYour Role:\nAct as a central point and coordinator on the Investor AMLCDD AsiaPac team.\nManage your team of Investor AMLCDD specialists day-to-day including complex query management, case handling where required.\nResponsible for staffing management, training and development of staff.\nManage escalations on a timely basis including liaison with local office and/or clients\nManage and monitor the timing and quality of deliverables (SLAs).\nPropose and develop department-wide operational improvements in consultation with the other the wider Investor AMLCDD team.\nInteract directly with senior management and clients.\nUnderstand current client needs/strategies and anticipate future client needs.\nPreparing investor and client CDD files for review by the KYC/AML Manager.\nRequesting appropriate CDD documentation from investors in CFS Singapore administrated funds and from CFS Singapore clients.\nMaintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records.\nTimely follow up on pending CDD requests keeping compliance with CFS escalation and follow up procedures.\nMaintenance and safe keeping of CDD documents and files.\nLiaising with internal Investor Relations teams on a daily basis who are responding to investor and client AML queries.\nEnsuring queries and emails are responded to in a timely and accurate manner.\nClearing and/or investigating/verifying possible matches as generated by the scanning application that Citco uses to scan their client base against lists of undesirable persons.\nMaintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these.\nKeeping informed as to present and future legislation and regulatory developments in the jurisdiction.\nEnsure the AML applications are consistent with the Company’s AML policy and risk assessment.\nBe an escalation point for clients, investors and Citco employees on all AML/CDD queries.\nProvide information to Management in respect of AML/CDD issues arising.\nEnsure all queries received by the team are responded to in a timely manner.\nMaintain delivery of a high quality service level to clients and other Citco departments ensuring all relevant queries are dealt with in a professional manner and escalating where appropriate.\nEnsure a professional relationship is maintained with clients and stakeholders at all times.\nSpecific projects which may arise from time to time.\nAny other duties which the organization may require as part of the business of CFS.\nRisk Assessments\nActing as a point of contact for in house AML/CDD queries for Citco employees, and providing advice to Citco on all related matters.\nSecuring that all client relationships are risk rated as per established procedures.\nBusiness\nMaintain a professional working environment.\nKeep Management abreast of important issues and escalate potential problems.\nParticipate in projects that may be defined in connection with the continuing expansion and evolution of the business.\nResolve complaints and inquiries received.\nMeet or exceed internal and external quality standards for exceptional customer service.\n About You:\nYou have 5+ years’ experience in a similar role with Private Equity and/or Hedge Funds with exposure to outsourcing.\nYou have at least 3+ years’ experience in managing a team\nExcellent knowledge of AML Regulations; Cayman and Singapore expertise preferable.\nYou must display an active interest in the financial markets, hedge fund and private equity industry.\nYou are highly collaborative, innovative, and effective verbal and non-verbal communication skills\nYou have strong Customer Relationship skills.\nYou have comprehensive knowledge of Excel, Word, PowerPoint and Visio\nAsset Management experience in either an Audit Firm, Administrator, Investment Manager or other financial institution desired but not essential.\nExcellent communication and writing skills.\nWorking knowledge of Excel, Word and Powerpoint essential.\nAble to multi-task with multiple deadlines and work well under a fast-paced environment.\nBachelor’s degree in Business/Finance related.\n3-7 years relevant experience in AML/KYC.\nOur Benefits\nYour well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.\nWe embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.\nCitco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.","description_format":"text","description_chars":5912,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Equity","Flexible schedule"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Custody & Fund Administration"],"lifecycle":[{"event":"open","at":"2026-09-28T20:52:08Z"}],"visa":[],"liveness":{"score":44,"band":"fade","label":"Fading","p_open":1,"p_active":0.585,"p_room":0.75,"age_days":24,"expected_fill_days":33,"reasons":["conf:4","stale_co","velocity","win:late","comp:brand"],"computed_at":"2026-10-23T05:54:15Z"},"pay":null,"html_url":"https://alion.io/job/citco-fund-services-kyc-aml-supervisor","json_url":"https://alion.io/job/citco-fund-services-kyc-aml-supervisor.json","meta":{"generated_at":"2026-10-23T10:05:33Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15349,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-24T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1907202},"rest":"https://alion.io/mcp/rest/get_company?id=1907202"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcitco-fund-services-kyc-aml-supervisor"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcitco-fund-services-kyc-aml-supervisor"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcitco-fund-services-kyc-aml-supervisor"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/citco-fund-services-kyc-aml-supervisor\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcitco-fund-services-kyc-aml-supervisor"}]}