Find Program evaluation Jobs in Dublin, D

Senior Specialist, Client Lifecycle Management - 12months FTC
Citco —Dublin, County Dublin
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Technical Program Manager, Infrastructure Expansion
Google —Dublin, County Dublin
- €118,000–€121,000 a year
- Full-time
- Computer Science
- Bachelor's degree
- No degree
Head Of Safeguarding
Football Association of Ireland (FAI) —Dublin, County Dublin
- Full-time
- Hybrid work
- System design
- Continuous improvement
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- Free parking
- Employee assistance program
Sports and Wellbeing Manager
YMCA Dublin —Dublin, County Dublin
- €45,000 a year
- Full-time
- Communication skills
13d
Senior Quality Compliance Specialist
Mallinckrodt —Dublin, County Dublin
- Full-time
- Bachelor's degree
Company Secretary
Football Association of Ireland (FAI) —Dublin, County Dublin
- Full-time
- Hybrid work
- No degree
- Free parking
- Employee assistance program
Benefits Analyst
Tripadvisor —Dublin, County Dublin
- Remote
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance program
Quick apply
Channel Activation Marketing Executive
Coca-Cola HBC —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- POS
7d
Jigsaw Clinician - Dublin City
Jigsaw - The National Centre for Youth Mental Health . —Dublin, County Dublin
- €39,755–€61,458 a year
- Weekend availability
- Doctoral degree
- Communication skills
- Time management
- Annual leave
Project Scheduler
AECOM —Dublin, County Dublin
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
Principal Biostatistician (Biomarker Analyst -EMEA and US BASED)
サイネオス・ヘルス —Dublin, County Dublin
- English
- Communication skills
Sourcing Specialist Technology
PTSB —Dublin, County Dublin
- IT
Compliance, Asset Management Compliance, Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Analysis skills
- In-person
- Communication skills
- Employee assistance program
Machine Learning Software Development Engineer, AI Ops Integration
Amazon EU SARL, Irish Branch —Dublin, County Dublin
- Full-time
- Master's degree
- Bachelor's degree
- Software development
Accounts Administrator
Traditional Cheese Company Ltd —Clondalkin, County Dublin
- €17–€18 an hour
- Part-time
- Microsoft Excel
- Management
- Accounting
- Employee assistance program
Quick apply
1d
Team Leader
MarketStar —Dublin, County Dublin
- €55,000–€70,000 a year
- Full-time
- Google Suite
- Sales
- English
- Employee assistance program
6d
Chief Information Officer
Microsoft —Dublin, County Dublin
- €99,800–€172,400 a year
- Full-time
- Doctoral degree
- Computer Science
- Master's degree
5d
Alternative Ops Transfer Agency, Officer.
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
13d
Bid Writer & Marketing Lead Generation Coordinator
AFM Ireland —DUBLIN 11, County Dublin
- €50,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance program
Quick apply
7d
General Manager
HQ2O Watersports —DUBLIN 1, County Dublin
- From €50,000 a year
- Weekend availability
- Management
- Customer service
- First Aid Certification
- Employee assistance program
- Gym membership
Quick apply
7d

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Senior Specialist, Client Lifecycle Management - 12months FTC

Citco -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Excel
English
Microsoft Office
Analysis skills
Bachelor's degree
Communication skills

Full job description

CLM Senior Specialist

Dublin - Ireland

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office Locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

The Client Lifecycle Management (“CLM”) team is part of the Citco Group of companies (“Citco”) and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering (“AML”) and know your customer (KYC) regulations. The main objective of the CLM team is to protect Citco and the Financial Industry for being used for money laundering and terrorist financing purposes. Within the CLM team we drive the performance of employees through programs, team interventions, coaching and training, continuously assess the needs of the organization, design best practice in-house training programs and manage the development and delivery lifecycle through to supporting transfer of learning and evaluation.

What we offer

We offer you an exciting role as CLM Senior (KYC) specialist within the CLM Europe team. The CLM (KYC) Specialist is responsible for conducting customer due diligence (including a risk assessment) at onboarding, and ongoing due diligence and maintenance during the customers’ life cycle in accordance with Citco’s policies and procedures. Furthermore, you will be first point of contact for questions from CLM Specialists and may be involved in providing training for other CLM staff. For the Client Lifecycle Management processes, Citco is using the industry best practice CLM software “Fen-X” from Fenergo Limited. You will work in a dynamic team based in Europe for an industry leader within its field with plenty of career opportunities. We are looking forward working with you!

Your Role:

As part of your main duties and responsibilities, you will (not exhaustive):

Validate, verify, analyze and process customer due diligence documentation and information in accordance with Citco’s ML/TF policy and procedures;
Review and analyze customer and related parties scanning results;
Support CLM (KYC) Specialists based on your expert knowledge;
Communicate effectively with internal stakeholders (e.g., Supervisor, Relationship Managers, etc.) and timely respond to (follow up on) emails or telephone requests;
Timely follow up on pending items to meet internal service level agreement (SLA) deadlines;
Timely report and escalate non-conformities to your Supervisor;
Participate in specific projects which may rise from time to time;
Participate in Citco’s training program;
Have a good understanding of (and adhere to) Citco’s policies, procedures and systems.

About You:

Bachelor’s degree;
At least 2 years of experience in KYC/AML and client due diligence reviews, preferable in the offshore sector or fund industry;
Good communication skills in English, both verbal and written;
Strong problem solving and analytical skills;
Good knowledge of Microsoft office applications (e.g., Excel, Word);
Team player;
Ability to assimilate the requirements of the role quickly and eagerness to learn;

Our Benefits

Your 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.

We 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.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

Apply Now

Refine Your Search

program evaluation jobs in dublin, d

Senior Specialist, Client Lifecycle Management - 12months FTC

Technical Program Manager, Infrastructure Expansion

Head Of Safeguarding

Sports and Wellbeing Manager

Senior Quality Compliance Specialist

Company Secretary

Benefits Analyst

Channel Activation Marketing Executive

Jigsaw Clinician - Dublin City

Project Scheduler

Principal Biostatistician (Biomarker Analyst -EMEA and US BASED)

Sourcing Specialist Technology

Compliance, Asset Management Compliance, Associate, Dublin

Machine Learning Software Development Engineer, AI Ops Integration

Accounts Administrator

Team Leader

Chief Information Officer

Alternative Ops Transfer Agency, Officer.

Bid Writer & Marketing Lead Generation Coordinator

General Manager

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