Philippines Jobs

AML/KYC Supervisor – Fund Services Jobs at Citco in Makati, Metro Manila

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Published 1 month ago

Welcome to our job portal, where Citco is offering exciting employment opportunities for the position of AML/KYC Supervisor - Fund Services 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:AML/KYC Supervisor - Fund Services
Region:Makati - Metro Manila, Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

We are seeking an experienced AML/KYC Supervisor to oversee compliance processes within our Fund Services team. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations.

Your responsibilities will include leading the AML/KYC team, conducting risk assessments, and ensuring adherence to regulatory requirements. Strong analytical skills and attention to detail are essential for this role.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Good physical and mental health
  • Minimum age 17 years
  • Discipline and adherence to time
  • Honest and responsible
  • Good character
  • Satisfaction in working and learning
  • For other requirements, please check through the application form.

Company address

Province Metro Manila
City Makati
Full Address Citco International Support Services Limited - Philippine ROHQ, Ayala Tower One, Ayala Ave, Makati, Metro Manila, Philippines
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Company Information

Citco

Citco Philippines is a renowned and dynamic financial services company operating in the Philippines. With a strong presence in the country, Citco offers a wide range of innovative solutions to its global client base. Leveraging cutting-edge technology and industry expertise, Citco delivers reliable fund administration, trust services, and corporate services. Known for its commitment to excellence, efficiency, and transparency, Citco has established itself as a trusted partner in the financial industry. Continuously adapting to the evolving market needs, Citco Philippines is dedicated to providing exceptional value and tailored solutions to meet the demands of its clients worldwide.