Assistant Vice President – AML/KYC – Fund Services

About the role

Citco is seeking an experienced AML/KYC professional to join its Fund Services division as an Assistant Vice President. The role will act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for the business, ensuring adherence to Mauritius Financial Services Commission (FSC) regulations.

Key responsibilities

• Serve as the MLRO and AML/CFT Compliance Officer under Mauritius regulatory requirements.
• Develop, maintain and review AML/CFT/CPF policies, procedures, systems and controls on an annual basis.
• Lead FSC AML/CFT surveys, respond to regulatory queries and manage FSC file reviews.
• Coordinate the Bankers Annual Files Review cycle with banking partners and internal teams.
• Support internal and external AML/CFT audits, preparing documentation and tracking remediation.
• Assist the Board and Senior Management in understanding AML/CFT obligations and personal liabilities.
• Provide ongoing AML/CFT training to all staff.

Required profile

• Strong knowledge of Mauritius FSC AML/CFT regulatory framework.
• Proven experience in a compliance or MLRO role within fund services or asset servicing.
• Ability to develop and implement compliance frameworks and risk assessments.
• Excellent communication skills for liaising with regulators, banks and internal stakeholders.

Required skills

• In-depth understanding of AML/CFT policies and procedures.
• Experience with regulatory filing and audit coordination.
• Familiarity with risk management and governance processes.