KYC Operations Analyst Jobs at Citi in Taguig, Metro Manila
Citi is currently seeking applicants for the position of KYC Operations Analyst in the Taguig area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Citi operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Citi |
| Position: | KYC Operations Analyst |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a detail-oriented KYC Operations Analyst to join our team. In this role, you will be responsible for performing Know Your Customer (KYC) due diligence, ensuring compliance with legal and regulatory requirements.
The ideal candidate should have strong analytical skills, familiarity with KYC processes, and excellent communication abilities. You will work closely with internal teams to verify customer identities and assess risks.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Metro Manila |
| City | Taguig |
| Full Address | Citi Plaza, 34th St, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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