Senior KYC/AML Specialist - Compliance & Due Diligence

The Citco Group Limited; Dublin; On-site; EUR 65,000 - 90,000; Full time

Benefits offered by this job

Flexible working arrangements

Training and education support

Diversity and inclusion

Job summary

Citco Group Limited in Dublin is seeking a compliant AML/CDD professional to manage investor and client CDD records, respond to AML queries, and support fund level reviews.

You will liaise with internal teams, maintain high standards of data accuracy, and stay updated on evolving AML regulations. A degree in business/finance and AML experience are required, with strong communication skills and proficiency in Microsoft Office.

Qualifications

• Degree qualified in a business or finance related discipline.
• Two or more years’ AML experience.
• Team player who can work within the function to deliver a quality service.
• Excellent communication and writing skills with attention to detail.
• Proven interest in financial markets and hedge funds industry.
• Proficient in Microsoft Office applications.

Responsibilities

• Prepare investor and client CDD files for review by Account Manager.
• Request CDD documentation from investors in funds and from clients.
• Maintain an overview of complete and incomplete CDD records and actions.
• Follow up on pending CDD requests with compliance with escalation procedures.
• Manage maintenance and safe keeping of CDD documents and files.
• Liaise with internal Investor relations team daily on AML queries.
• Respond to queries and emails in a timely and accurate manner.
• Investigate/verify matches from the scanning application and maintain high-risk investor records.
• Keep informed on present and future legislation and regulatory developments in the jurisdiction.
• Assist with fund-specific CDD reviews and ensure AML policy consistency.

Skills

AML knowledge

CDD documentation

Investor relations liaison

MS Office proficiency

Education

Degree in Business or Finance

Tools

Microsoft Office

Job description

Citco Group Limited in Dublin is seeking a compliant AML/CDD professional to manage investor and client CDD records, respond to AML queries, and support fund level reviews.

You will liaise with internal teams, maintain high standards of data accuracy, and stay updated on evolving AML regulations. A degree in business/finance and AML experience are required, with strong communication skills and proficiency in Microsoft Office.