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Job Vacancy for KYC Operations Analyst at Citi in Taguig, Metro Manila

Citi company logo
Published 6 months ago

Citi is currently accepting applications for the position of KYC Operations Analyst in the Taguig area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Citi operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Citi
Position:KYC Operations Analyst
City:Taguig, Metro Manila
Province:Metro Manila
Education:Confidential
Salary:PHP 16.000 - PHP 28.000 per Month
Employment Type:Full-time

Job Description

We are seeking a detail-oriented KYC Operations Analyst to join our team. The ideal candidate will be responsible for conducting customer due diligence, analyzing client information, and ensuring compliance with regulatory standards.

As a KYC Operations Analyst, you will collaborate with other departments to streamline processes and maintain accurate records. Strong analytical skills and proficiency in compliance regulations are essential for this role.

Other Job Benefits

  • Access to training and seminars
  • Recognition for performance
  • Opportunity to work in a solid team

Requirements

  • Critical thinking skills
  • Good negotiation skills
  • Energetic and dynamic personality

Company Address

Province Metro Manila
City Taguig
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Company Information

Citi

Citi, a leading global financial services company, has been operating in the Philippines for several decades. It offers a wide range of financial products and services, including retail banking, investment banking, and wealth management. With a strong commitment to innovation and customer service, Citi serves both individual and corporate clients across the archipelago. Their robust digital banking platforms reflect their dedication to enhancing customer experience, while their focus on sustainability demonstrates their commitment to the communities they serve.