Brendan Chin

Experience

• 

  The Citco Group Limited

  Mar 2015 - now

  The KYC/AML team is a specialized support group for the Investor Relations department. We are responsible for ensuring our clients and investors are adhering to our internal AML/CTF policies. We ensure our policies are kept up to date with local regulations and meet global/industry standards set out by the FATF. As a Supervisor in the KYC/AML group, my duties are as follows:- Ensure investors and Fund managers are complying with regulatory standards set out by Citco's internal policies- Perform risk analysis on a transactional basis while maintaining excellent client service- Provide diligence around high risk transactions such as third party transactions, PEP investors, and money from high risk sanctioned countries - Provide annual training to the Investor Relations department and ensure all teams are kept up to date on any regulatory updates- Report and escalate suspicious transactions to our MLRO's Show less The Investor Relations department is a global department within Citco Fund Services. It is an integral part of the business with high focus on client service and improving efficiencies at an industry wide level. My duties as a Senior administrator are as follows: - Provide excellent client service with investors and Fund managers- Ensure SLA's are met and exceeded where possible- Encourage growth amongst the junior members by leading by example- Day to day tasks include trade document review, coordination and execution of wire payments, financial statement reporting, and working with various departments to improve efficiency Show less

  • Client Relations Manager, Private Equity

    Mar 2022 - now

  • Client Relations Supervisor, Private Equity

    May 2020 - Mar 2022

  • KYC/AML Supervisor

    Sept 2018 - May 2020

  • Senior Fund Administrator, Hedge Funds

    Mar 2015 - Sept 2018