AML/KYC Supervisor Jobs at The Citco Group Limited in Makati, Metro Manila
The Citco Group Limited is currently accepting applications for the position of AML/KYC Supervisor 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.
The Citco Group Limited 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: | The Citco Group Limited |
| Position: | AML/KYC Supervisor |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.500 - PHP 30.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented AML/KYC Supervisor to oversee our Anti-Money Laundering and Know Your Customer operations.
The ideal candidate will ensure compliance with all regulatory requirements, conduct thorough investigations, and manage a team of analysts. Strong analytical skills and knowledge of AML/KYC regulations are essential.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
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 |
| Google Map | Google Map |
Job Application Information
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