Job Vacancy for Banking.KYC Supervisor at Citco in Makati, Metro Manila
Citco is currently seeking applicants for the position of Banking.KYC Supervisor in the Makati area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Citco operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Citco |
| Position: | Banking.KYC Supervisor |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Employment Type: | Full-time |
Job Description
We are seeking a detail-oriented Banking KYC Supervisor to oversee our Know Your Customer processes. The ideal candidate will manage customer due diligence, ensure compliance with regulatory requirements, and lead a team of KYC analysts.
Key responsibilities include reviewing customer profiles, conducting risk assessments, and maintaining accurate records. Strong analytical skills and knowledge of KYC regulations are essential.
Other Job Benefits
- Flexible working hours
- Clear career opportunities
- On-site health facilities
Requirements
- Effective communication skills
- Relevant work experience
- Focus on teamwork
- Adaptability to new work environments
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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