Job Vacancy Makati, Metro Manila Position Fund Services KYC AML Supervisor at Citco
Citco is currently accepting applications for the position of Fund Services KYC AML Supervisor in the Makati area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Citco operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Citco |
| Position: | Fund Services KYC AML Supervisor |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated and detail-oriented Fund Services KYC AML Supervisor to join our team. In this role, you will be responsible for overseeing the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
Your primary duties will include ensuring compliance with regulatory requirements, conducting risk assessments, and leading a team of analysts. You will also develop and implement policies and procedures to enhance our KYC/AML framework.
The ideal candidate will possess strong analytical skills, a solid understanding of AML regulations, and the ability to communicate effectively with stakeholders.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- 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 | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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