CLM Senior Specialist

3 weeks ago


Dublin, Ireland Citco Group of Companies Full time

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 visitwww.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 Europefor an industry leader within its field with plenty of career opportunities. We are looking forward working with you

#J-18808-Ljbffr



  • Dublin, Ireland Cohesity Inc. Full time

    Cohesity is the leader in AI‑powered data security, serving over 13,600 enterprise customers, including more than 85 of the Fortune 100 and nearly 70% of the Global 500. Its solutions secure and protect data on‑premises, in the cloud, and at the edge, backed by partners such as NVIDIA, IBM, HPE, Cisco, AWS, and Google Cloud. Headquarters are in Santa...

  • Legal Process Analyst

    4 weeks ago


    Dublin, Ireland Cerebras Full time

    Overview We are seeking an ambitious Legal Process Analyst to join our growing global Transaction Legal Support Team. This role combines strategic legal infrastructure management with hands-on operational support, ensuring our commercial legal processes operate efficiently day-to-day. Working closely with cross-functional teams, you/'ll streamline contract...


  • Dublin, Ireland Sanderson Recruitment (Ireland) Limited Full time

    Senior Reward Specialist Role Summary Sanderson are seeking a Senior Reward Specialist to lead a critical compliance project and contribute to broader reward initiatives. This is an exciting opportunity to shape reward practices and ensure alignment with upcoming regulatory requirements. Key Responsibilities Lead the implementation of the EU Pay Transparency...


  • Dublin, Ireland Quanta part of QCS Staffing Full time

    Senior Technical Specialist - Microbiology - Dublin - 12-Month Contract Do you want to be part of one of the top 10 best companies to work for in Ireland? If so, this could be your chance! One of our global pharmaceutical clients is looking for a Senior Technical Specialist to co-ordinate and oversee day to day lab operations and validation activities....

  • Qualified Accountant

    2 weeks ago


    Dublin, Ireland Hays Specialist Recruitment Full time

    Leading Irish organisation with a national remit require a Qualified Financial or Management Accountant to join their Dublin Head Office, working as part of a busy Group Financial Reporting team Reporting to a Senior Finance Manager, working as part of a small team of Qualified Financial Accountants Key tasks will include: Assisting with the month end close...

  • Senior Exam

    1 week ago


    Dublin, Ireland hays-gcj-v4-pd-online Full time

    Your new company As Senior Exams & Assessment Specialist, you will join an educational body in their Examinations and Assessment Office. Your new office is in Dublin City and is accessible via public transport. Your new company requires you to join their team on a permanent basis. You will have a hybrid work model after your training period. Your new role As...


  • Dublin, Ireland Xeolas Full time

    Xeolas is an Irish-owned speciality Pharmaceutical company located in Dublin, Ireland with 80+ employees. We develop and manufacture innovative patient friendly pharmaceutical products for international markets. We are now seeking an experienced Pharmacovigilance Senior Specialist to join our expanding team in Ireland. This role is ideal for an experienced...


  • Dublin, Ireland Options for Senior America PA Full time

    Cyber Security Senior Consultant - Penetration Tester Basic Information Location: Dublin Business Area: Consulting Description and Requirements - Are you looking for an opportunity to work on high-profile transformation projects in Cyber Security and in particular Cyber Defence / Penetration Testing? - Do you thrive in a high-volume, fast-paced,...

  • Financial Accountant

    2 weeks ago


    Dublin, Ireland Hays Specialist Recruitment Full time

    Your new company A leading organisation in the food retail and distribution industry, with a proud, long-serving legacy in brand innovation and community support. This company serves communities across Ireland and the EU through a portfolio of well-known retail and foodservice brands. With a strong focus on sustainability and innovation, they are on a...


  • county dublin, Ireland Quanta part of QCS Staffing Full time

    QC Projects Senior Specialist - Pharma - Dublin - 12-Month Contract  Would you like to grow your career, whilst contributing to scientific innovations that are transforming patients’ lives? Our client, a globally renowned biotechnology organisation, and voted one of the top 10 best companies to work for in Ireland, is looking to recruit a QC Projects...