Job Vacancy Makati, Metro Manila Position Vice President of KYC/AML at Citco
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 |
| Job Type: | Full-time |
Job Description
We are seeking an experienced professional to join our team as the Vice President of KYC/AML. The ideal candidate will lead and enhance our Know Your Customer (KYC) and Anti-Money Laundering (AML) programs, ensuring compliance with legal and regulatory requirements.
Responsibilities include developing strategies to identify and manage risks, overseeing the training of staff on KYC/AML policies, and collaborating with various departments to strengthen our compliance framework.
Qualified candidates should possess significant experience in KYC/AML regulations, strong leadership skills, and a proven track record in compliance management.
Benefit
- 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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