Philippines Jobs

KYC Operations Intermediate Analyst Jobs at Citi in Taguig, Taguig

Citi company logo
Published 5 months ago

Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of KYC Operations Intermediate Analyst in the Taguig 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 Citi, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Citi. 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:Citi
Position:KYC Operations Intermediate Analyst
Region:Taguig -, Taguig - Taguig
Education:Confidential
Salary:PHP 14.000 - PHP 45.000 per Month
Job Type:Full-time

Job Description

Citi is seeking a qualified KYC Operations Intermediate Analyst to join our dynamic team. In this pivotal role, you will conduct comprehensive Know Your Customer (KYC) investigations, ensuring adherence to regulatory standards and compliance requirements.

The ideal candidate will possess a thorough understanding of KYC protocols, exceptional analytical capabilities, and the capacity to collaborate effectively within a fast-paced work environment. If you demonstrate strong attention to detail and a commitment to upholding the integrity of our financial systems, we invite you to apply.

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

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

Company address

Province Taguig
City Taguig
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Company Information

Citi

Citi is a leading global bank that operates in the Philippines. With a strong presence in the country, Citi provides a wide range of financial services to individuals, corporations, and institutions. It offers banking, lending, investment, and wealth management solutions, catering to the diverse needs of its clients. Citi’s commitment to innovation, customer service, and sustainable growth has established it as a trusted partner in the Philippine financial industry.