Job Vacancy Makati, Metro Manila Position Trust & Safety – Transaction Monitoring Specialist at Citco
Citco is thrilled to announce job openings for the position of Trust & Safety - Transaction Monitoring Specialist 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: | Trust & Safety - Transaction Monitoring Specialist |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Transaction Monitoring Specialist to join our Trust & Safety team. In this role, you will be responsible for analyzing transactions to identify potentially fraudulent activity and ensure compliance with regulatory requirements.
The ideal candidate will possess strong analytical skills and have a keen eye for detail. You will work closely with other team members to develop and implement monitoring processes and strategies to mitigate risks associated with transactions.
If you are passionate about maintaining a safe online environment and possess a proactive approach to problem-solving, we encourage you to apply for this exciting opportunity!
Benefit
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- 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 |
| Google Map | Google Map |
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