Find senior supervisor Jobs in dublin, d

Client Lifecycle Management Senior Specialist
G MASS —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- English
- Microsoft Office
Quick apply
10h
Placement Site Engineer (Dublin & Limerick)
Flynn —Dublin, County Dublin
- Construction Management
- Communication skills
Quick apply
Senior CSA Design Engineer
Mercury Engineering —Blanchardstown, County Dublin
- Construction
Senior Electrical Engineer
Mercury Engineering —Dublin, County Dublin
- Construction
Senior Mechanical Design Engineer
Mercury Engineering —Blanchardstown, County Dublin
- Construction
Graduate Site Engineer (Dublin, Limerick, Cork)
Flynn —Dublin, County Dublin
- Full-time
- Construction Management
- Communication skills
Quick apply
Commis Chef
Carr Golf —Castleknock, County Dublin
- Part-time
- Hospitality
- Culinary experience
- Communication skills
Quick apply
9d
Director of Sales Engineering
Tate Europe —Dublin, County Dublin
- Full-time
- Sales
- Engineering
- Master's degree
Quick apply
Civil Design Engineer
Mercury Engineering —Blanchardstown, County Dublin
- Construction
Electrical Contracts Manager - Live Data Centre Projects in Europe
Designer Group —Dublin, County Dublin
- Full-time
- Hybrid work
- Project management
- No degree
- Contracts
Quick apply
Tax Senior - Employment Tax Advisory Services
Crowe Ireland —Dublin, County Dublin
- Full-time
- Research
- Organisational skills
- Communication skills
Senior Electrical Commissioning Engineer
Winthrop Technologies —Dublin, County Dublin
- System design
- No degree
- HVAC
Quick apply
GSE Maintenance Technician
Sky Handling Partner —Dublin, County Dublin
- €37,000–€42,900 a year
- Full-time
- No degree
- Warehouse experience
- Communication skills
- Employee assistance program
- Sick pay
Quick apply
Senior Electrical Design Engineer
Mercury Engineering —Blanchardstown, County Dublin
- Construction
Electrical Crew Lead/UG MV-LV PICW
TLI Group Ltd —Dublin, County Dublin
- Microsoft Word
- Microsoft Excel
- IT
- Annual leave
- Employee assistance program
14d
ON-CALL CARE AND SUPPORT WORKER WITH COMPANY CAR
Bright Valley Ltd T/a Caremark Meath Louth —Ashbourne, County Meath
- €15.50–€16.50 an hour
- Full-time
Quick apply
7d
Nursing Site Manager
Blackrock Health Hermitage Clinic —Lucan, County Dublin
- Full-time
- Management
- Clinic
- IT
- Annual leave
- Employee assistance program
Quick apply
Electrical Design Engineer
Mercury Engineering —Blanchardstown, County Dublin
- Construction
Sales Engineer Liquid Cooling
Tate Europe —DUBLIN 10, County Dublin
- Full-time
- Bachelor's degree
- No degree
- HVAC
Quick apply
Senior Speech & Language Therapist in Older Persons
Tallaght University Hospital —Tallaght, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Sick pay

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Client Lifecycle Management Senior Specialist

G MASS
Dublin, County Dublin

Quick apply

Job details

10 hours ago

Qualifications

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

Full job description

About Our Client:

Our client 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, they deliver end-to-end solutions and exceptional service to meet their clients' needs.

About the Team & Business Line:

The Client Lifecycle Management ("CLM") team is part of a leading global group of companies and is responsible for the onboarding and ongoing due diligence of 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 the organisation and the wider financial industry from being used for money laundering and terrorist financing purposes. Within the CLM team, performance is driven through programmes, team interventions, coaching and training, continuously assessing organisational needs, designing best-practice in-house training programmes, and managing the development and delivery lifecycle through to supporting transfer of learning and evaluation.

What We Offer:

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 customer lifecycle in accordance with the organisation's policies and procedures. You will also serve as a first point of contact for questions from CLM Specialists and may be involved in providing training for other CLM staff. The organisation uses industry best-practice CLM software for Client Lifecycle Management processes. You will work in a dynamic team based in Europe for an industry leader with plenty of career opportunities.

Responsibilities

Validate, verify, analyse and process customer due diligence documentation and information in accordance with the organisation's ML/TF policy and procedures.
Review and analyse 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) and respond in a timely manner to emails and telephone requests.
Follow up on pending items in a timely manner to meet internal service level agreement (SLA) deadlines.
Report and escalate non-conformities to your Supervisor in a timely manner.
Participate in specific projects as they arise from time to time.
Participate in the organisation's training programme.
Maintain a thorough understanding of, and adherence to, the organisation's policies, procedures and systems.

Requirements

Bachelor's degree.

At least 2 years of experience in KYC/AML and client due diligence reviews, preferably in the offshore sector or fund industry.
Strong communication skills in English, both verbal and written.
Strong problem-solving and analytical skills.
Good knowledge of Microsoft Office applications (e.g., Excel, Word).
Collaborative team player.
Ability to assimilate the requirements of the role quickly, with an eagerness to learn.
Knowledge of the alternative investment and financial industry is an advantage.

Benefits

12-month FTC.

Salary to be discussed.

Quick apply

Refine Your Search

senior supervisor jobs in dublin, d

Client Lifecycle Management Senior Specialist

Placement Site Engineer (Dublin & Limerick)

Senior CSA Design Engineer

Senior Electrical Engineer

Senior Mechanical Design Engineer

Graduate Site Engineer (Dublin, Limerick, Cork)

Commis Chef

Director of Sales Engineering

Civil Design Engineer

Electrical Contracts Manager - Live Data Centre Projects in Europe

Tax Senior - Employment Tax Advisory Services

Senior Electrical Commissioning Engineer

GSE Maintenance Technician

Senior Electrical Design Engineer

Electrical Crew Lead/UG MV-LV PICW

ON-CALL CARE AND SUPPORT WORKER WITH COMPANY CAR

Nursing Site Manager

Electrical Design Engineer

Sales Engineer Liquid Cooling

Senior Speech & Language Therapist in Older Persons

I want to receive the latest job alerts for senior supervisor in dublin, d

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