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© All Rights Reserved. ApplyBlast.com
Citco
The CLM Senior (KYC) Specialist is responsible for conducting customer due diligence, including risk assessments, during client onboarding and throughout their lifecycle in compliance with AML and KYC regulations. This role involves analyzing customer documentation, reviewing scanning results, and serving as a point of contact for internal stakeholders and junior specialists. The position requires adherence to Citco's policies and the use of industry-standard CLM software to ensure regulatory compliance.
At Citco, we don't just provide bespoke solutions and better results. We’re a true partner dedicated to developing rich, long-term relationships through gold standard services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Citco.
Citco didn’t post a salary, so this is our estimate from similar listings.
21% below the average for this role