Fund Services KYC AML Supervisor Jobs at Citco in Makati, Metro Manila
Citco is currently accepting applications for the position of Fund Services KYC AML Supervisor in the Makati area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Citco operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Citco |
| Position: | Fund Services KYC AML Supervisor |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are looking for a committed and detail-oriented Fund Services KYC AML Supervisor to join our team. In this pivotal role, you will oversee the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, ensuring adherence to regulatory requirements.
Your key responsibilities will include conducting comprehensive risk assessments, leading a team of analysts, and developing as well as implementing policies to strengthen our KYC/AML framework. The ideal candidate will demonstrate strong analytical skills, a thorough understanding of AML regulations, and effective communication abilities with stakeholders.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Application Requirements
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
Job Application Information
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