Job Vacancy for Vice President of KYC/AML at Citco in Makati, Metro Manila
Citco is currently accepting applications for the position of Vice President of KYC/AML 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: | Vice President of KYC/AML |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Employment Type: | Full-time |
Job Description
We are looking for a skilled and experienced professional to join our team as the Vice President of KYC/AML. The ideal candidate will be responsible for leading and enhancing our Know Your Customer (KYC) and Anti-Money Laundering (AML) initiatives, ensuring adherence to all relevant legal and regulatory requirements.
The role involves formulating strategies to identify and mitigate risks, coordinating staff training on KYC/AML policies, and working closely with various departments to bolster our compliance framework.
Successful candidates will demonstrate extensive experience in KYC/AML regulations, possess strong leadership qualities, and have a proven history of effective compliance management.
Other Job Benefits
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Requirements
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- No Criminal Record
- Minimum Age of 18 Years
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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