Job Vacancy for KYC Operations Analyst at Citi in Taguig, Philippines
Citi is currently accepting applications for the position of KYC Operations Analyst in the Taguig area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Citi operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Citi |
| Position: | KYC Operations Analyst |
| City: | Taguig, Taguig |
| Province: | Taguig |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Employment Type: | Full-time |
Job Description
We are currently searching for a detail-oriented KYC Operations Analyst to join our dynamic team. The selected candidate will play a crucial role in ensuring compliance with Know Your Customer (KYC) regulations and processes. Responsibilities include conducting customer due diligence, verifying identities, and evaluating risk factors for both new and existing clients.
The ideal applicant will demonstrate strong analytical abilities, meticulous attention to detail, and the capacity to thrive in a fast-paced work environment. Prior experience in financial services, along with a solid understanding of compliance regulations, is highly desirable.
If you are enthusiastic about risk management and compliance, we encourage you to apply for this exciting opportunity!
Other Job Benefits
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
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