Find Senior specialist, client lifecycle management 12months ftc Jobs in Dublin, D

Senior Specialist, Client Lifecycle Management - 12months FTC
Citco —Dublin, County Dublin
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- Microsoft Excel
- English
- Microsoft Office
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The Bank of New York Mellon Corporation —Dublin, County Dublin
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Trailfinders —Dublin, County Dublin
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Knight Frank —Dublin, County Dublin
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Amazon Data Services Ireland Limited —Dublin, County Dublin
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Head of Library, Archives and Research Services
National Gallery of Ireland —Dublin, County Dublin
- €87,510–€98,508 a year
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14d
AVP - Third Party Management / Outsourcing Specialist (m/f/d)
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
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Pink Elephant EMEA —Dublin, County Dublin
- Full-time
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Quick apply
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UKI Business Consulting - Capital Projects & Infrastructure (TD) - Senior Procurement Advisor
EY —DUBLIN 2, County Dublin
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Senior Network Partner Reinsurance Specialist – Credit Control
AXA —DUBLIN 1, County Dublin
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Senior Specialist, Product Analyst
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
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Ding —Dublin, County Dublin
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Intesa Sanpaolo Group —Dublin, County Dublin
- Microsoft Excel
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Operations & Planning Manager (MSF IE)
MSF UK —DUBLIN 2, County Dublin
- €72,198.91 a year
- Microsoft Office
- Project management
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Quick apply
5d

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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

senior specialist, client lifecycle management 12months ftc jobs in dublin, d

Senior Specialist, Client Lifecycle Management - 12months FTC

Senior Specialist, Client Operations

Specialist, Global Client Management

Senior Specialist, Client Processing

Senior Quality Complaints Specialist (FTC 8 months)

Senior Product Specialist – SME Partner Enablement

Operations Governance and Outsourcing Senior Specialist

Travel Sales Consultant

Director of Hotels and Operational Real Estate Valuations

Site Procurement Senior Specialist

Capacity Planning Manager, CDP EMEA

Head of Library, Archives and Research Services

AVP - Third Party Management / Outsourcing Specialist (m/f/d)

Senior/Principal Service Management Consultant

UKI Business Consulting - Capital Projects & Infrastructure (TD) - Senior Procurement Advisor

Senior Network Partner Reinsurance Specialist – Credit Control

Senior Specialist, Product Analyst

Senior Paid Search Specialist

Operational Controls Senior specialist

Operations & Planning Manager (MSF IE)

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