David Jordan

Clm Specialist @The Citco Group Limited

Dublin, IE

Currently working on the Client Lifecycle Management (“CLM”) team across 3 regions (Dublin, Luxembourg & Amsterdam), which is responsible for the onboarding & ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering and KYC regulations. My role involves conducting customer due diligence completing a risk assessment at onboarding, and ongoing due diligence and maintenance during the customers’ life cycle in accordance with Citco’s policies and procedures.As part of my role, my main duties are to; Conducting customer due diligence completing risk reports for onboarding, ongoing due diligence andmaintenance during the customers’ life cycle in accordance with Citco’s policies and procedures.• Setting up new customers (CIS) in the system identifying investments, investors & related parties thatmay create money laundering or reputational risks including ongoing transaction monitoring, screeningfor PEP, Sanctions and Negative Media, risk analysis of funds/investment projects in variousjurisdictions (US, EU, Asia, Middle East, Caymans etc.)• Collect, validate, verify, analyze and process customer due diligence documentation and FATCA/CRSinformation in accordance with Citco’s ML/TF policy and procedures• Analyse customer and related parties scanning results, identifying risk factors and potential mitigations• Report non-conformities to the Supervisor to initiate escalations• Communicate effectively and collaborate with internal international stakeholders (Clients, RelationshipManagers, Tax/Fatca etc.) and timely respond to & follow up on emails or telephone requests• Timely follow up on pending items to meet internal service level agreement (SLA) deadlines;• Present medium and high risk cases to senior management for sign off

Dublin City University

Master of Science (MSc), Digital Marketing Management

MBS School of Business

M1, Business and languages studied through French

Dublin City University

Bachelor of Arts - BA (Hons), International Business Languages French and Spanish