Found Description
Overview
Job Description Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
About The Team & Business Line
The Client Lifecycle Management (CLM) team is part of the Citco Group of companies 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 from money laundering and terrorist financing. Within the CLM team we drive performance through programs, team interventions, coaching and training, assess organizational needs, design in-house training programs and manage the development and delivery lifecycle th...