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Job Vacancy Taguig, Philippines Position KYC Operations Intermediate Analyst at Citigroup

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Published 7 hours ago

Welcome to our job portal, where Citigroup is offering exciting employment opportunities for the position of KYC Operations Intermediate Analyst in the Taguig 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 Citigroup, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Citigroup. 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:Citigroup
Position:KYC Operations Intermediate Analyst
City:Taguig, Taguig
Province:Taguig
Education:Confidential
Salary:PHP 14.100 - PHP 43.000 per Month
Job Type:Full-time

Job Description

We are seeking a motivated and detail-oriented KYC Operations Intermediate Analyst to join our dynamic team. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) processes, ensuring compliance with regulatory standards.

The ideal candidate will possess excellent analytical skills, a strong understanding of KYC regulations, and the ability to work collaboratively within a team. You will be tasked with reviewing customer documentation, identifying potential risks, and escalating concerns when necessary.

If you are looking for a challenging opportunity in a fast-paced environment, we want to hear from you!

Benefit

  • Recognition and performance awards
  • Skill development
  • Work-life balance
  • Professional networking opportunities
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Valuable work experience
  • Opportunities to contribute to business growth

Requirements

  • Minimum Age of 18 Years
  • Basic Computer Skills
  • Physically and Mentally Healthy
  • Experience in the Related Field (Preferred)
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Taguig
City Taguig
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Company Information

Citigroup

Citigroup, a leading global financial services company, operates in the Philippines, providing a wide range of financial products and services, including banking, investment, and wealth management. With a commitment to innovation and customer service, Citigroup aims to meet the diverse needs of individuals and businesses. The company plays a pivotal role in the Philippine economy, offering tailored financial solutions that empower clients to achieve their financial goals. Citigroup’s presence in the Philippines reflects its dedication to fostering economic growth and supporting local communities.