Trust.Transaction Monitoring Specialist Jobs at The Citco Group Limited in San Pedro, Laguna (province)
The Citco Group Limited is currently accepting applications for the position of Trust.Transaction Monitoring Specialist in the San Pedro 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.
The Citco Group Limited 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: | The Citco Group Limited |
| Position: | Trust.Transaction Monitoring Specialist |
| Region: | Laguna (province), San Pedro - Laguna (province) |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
The Trust Transaction Monitoring Specialist plays a crucial role in ensuring compliance with regulatory requirements and detecting any suspicious activities within the trust transactions. Responsibilities include monitoring transactions, investigating anomalies, and reporting findings to the compliance team.
Key tasks involve reviewing transactional data, analyzing patterns, and staying updated on relevant regulations. Strong attention to detail, analytical skills, and knowledge of anti-money laundering principles are essential for this role.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Laguna (province) |
| City | San Pedro |
| Google Map | Google Map |
Job Application Information
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