Job Vacancy for AML KYC Supervisor at Citco in Makati, Metro Manila
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Citco is thrilled to announce job openings for the position of AML KYC Supervisor in the Makati area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Citco, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citco.
Job Information
| Company: | Citco |
| Position: | AML KYC Supervisor |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 17.000 - PHP 32.000 per Month |
| Employment Type: | Full-time |
Job Description
We are looking for an experienced AML KYC Supervisor to join our team. The ideal candidate will oversee the Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Responsibilities include ensuring compliance with regulatory requirements, conducting risk assessments, and leading a team of analysts.
The successful candidate will have strong analytical skills, attention to detail, and a solid understanding of financial regulations.
Other Job Benefits
- Flexible working hours
- Clear career opportunities
- On-site health facilities
Requirements
- Relevant certification or license (if applicable)
- Good problem-solving skills
- Multitasking ability
- Minimum education of a diploma or equivalent
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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