Senior Manager – Client Lifecycle Management

5 days ago


Dublin, Dublin City, Ireland Delta Capita Group Full time

We are seeking an experienced Senior Manager to lead our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution.

The ideal candidate will have a strong background in KYC/CDD, with extensive experience in managing high-volume KYC environments and ensuring compliance with AML regulations.

Key Responsibilities:

  1. Oversee the end-to-end processing of KYC files, ensuring quality and efficiency within a fast-paced project environment.
  2. Lead and mentor a team of KYC Analysts, providing guidance on complex files and regulatory requirements.
  3. Act as the go-to expert for complex KYC cases, resolving escalations and maintaining clear communication with internal stakeholders.

Requirements:

  • Extensive experience in KYC/CDD with a strong understanding of AML regulations and compliance frameworks.
  • Previous experience leading a team within a fast-paced, high-volume KYC environment.
  • Strong problem-solving skills and the ability to manage key stakeholder relationships.


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