Job Vacancy Taguig, Philippines Position KYC Operations Analyst at Citi
Citi is currently accepting applications for the position of KYC Operations Analyst in the Taguig 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.
Citi 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: | Citi |
| Position: | KYC Operations Analyst |
| City: | Taguig, Taguig |
| Province: | Taguig |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented KYC Operations Analyst to join our dynamic team. The ideal candidate will be responsible for ensuring adherence to Know Your Customer (KYC) regulations and processes. You will perform customer due diligence, verify identities, and assess risk factors associated with new and existing clients.
The successful applicant will possess strong analytical skills, a keen eye for detail, and the ability to work in a fast-paced environment. Experience in financial services and knowledge of compliance regulations is preferred.
If you are passionate about risk management and compliance, this is the perfect opportunity for you!
Benefit
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Taguig |
| City | Taguig |
| Google Map | Google Map |
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