Job Vacancy Makati, Metro Manila Position KYC/AML Supervisor at Citco
Welcome to our job portal, where Citco is offering exciting employment opportunities for the position of KYC/AML Supervisor in the Makati area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Citco, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Citco. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Citco |
| Position: | KYC/AML Supervisor |
| 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 a detail-oriented KYC/AML Supervisor to join our team. The ideal candidate will have extensive knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
In this role, you will supervise the KYC/AML process, ensuring compliance with legal requirements and internal policies. You will lead a team, conduct training sessions, and review compliance-related documents.
To excel in this position, you should possess strong analytical skills, along with the ability to communicate effectively and guide your team. A background in finance or law and relevant certifications will be advantageous.
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
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
Apply for Job
Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.
Applying for jobs is free of charge.
We hope you get the desired job.
If you come across any suspicious job listings, please report them to us.
