Philippines Jobs

Banking.KYC Specialist Jobs at Citco in Makati, Metro Manila

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Published 7 hours ago

Citco is currently accepting applications for the position of Banking.KYC Specialist 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.

Citco 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:Citco
Position:Banking.KYC Specialist
Region:Makati - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 14.700 - PHP 45.000 per Month
Job Type:Full-time

Job Description

We are looking for a meticulous Banking KYC Specialist to become a valued member of our team. This position plays a crucial role in ensuring adherence to Know Your Customer (KYC) regulations while also improving our customer onboarding process.

The ideal candidate will possess a solid background in the banking industry, comprehensive knowledge of KYC requirements, and exceptional analytical capabilities. You will be responsible for conducting customer due diligence and identifying potential risks associated with our client base.

If you are dedicated to upholding the integrity of our banking practices and enhancing the customer experience, we invite you to submit your application!

Benefit

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

Application Requirements

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

Company address

Province Metro Manila
City Makati
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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.