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Job Vacancy for Banking.KYC Specialist at Citco in Makati, Metro Manila

Citco company logo
Published 2 months ago

Citco is currently accepting applications for the position of Banking.KYC Specialist in the Makati 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.

Citco 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:Citco
Position:Banking.KYC Specialist
City:Makati, Metro Manila
Province:Metro Manila
Education:Confidential
Salary:PHP 14.700 - PHP 45.000 per Month
Employment Type:Full-time

Job Description

We are currently looking for a meticulous Banking KYC Specialist to become a part of our vibrant team. In this position, you will play a vital role in ensuring compliance with Know Your Customer (KYC) regulations while enhancing our customer onboarding process.

The ideal candidate will possess experience in the banking industry, a comprehensive understanding of KYC regulations, and strong analytical abilities. Your responsibilities will include conducting customer due diligence and identifying potential risks to the organization.

If you are dedicated to upholding the integrity of our banking operations and are committed to fostering a positive customer experience, we invite you to apply!

Other Job Benefits

  • Valuable work experience
  • Recognition and performance awards
  • Work-life balance
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Professional training
  • Opportunities to contribute to business growth

Requirements

  • Good Communication Skills
  • No Criminal Record
  • Minimum Education of High School Diploma
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Physically and Mentally Healthy
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location
  • Experience in the Related Field (Preferred)

Company Address

Province Metro Manila
City Makati
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Company Information

Citco

Citco, a global leader in financial services, has established a significant presence in the Philippines. The company specializes in fund services, corporate services, and banking solutions, providing top-notch support to hedge funds, private equity, and real estate clients. With a strong focus on innovation and technology, Citco Philippines aims to enhance operational efficiency and deliver exceptional service. Their team of skilled professionals is dedicated to ensuring client satisfaction while adhering to the highest standards of compliance and risk management in the finance industry.