CLM KYC Specialist

Conduct onboarding and ongoing due diligence for Citco Banking and Fund Administration clients in accordance with anti-money laundering and know your customer regulations. Protect Citco and the financial industry from money laundering and terrorist financing by managing the development and delivery lifecycle of training programs. Drive employee performance through coaching, training, and team interventions while continuously assessing organizational needs and designing best practice in-house training. Support the transfer of learning and evaluation within the Client Lifecycle Management team.