Banking.KYC Account Manager Jobs at Citco in Makati, Metro Manila
Welcome to our job portal, where Citco is offering exciting employment opportunities for the position of Banking.KYC Account Manager in the Makati 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 Citco, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Citco. 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: | Citco |
| Position: | Banking.KYC Account Manager |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
As a Banking KYC Account Manager at Citco, you will be responsible for managing and overseeing the bank’s Know Your Customer (KYC) processes to ensure compliance with regulatory requirements.
Your main duties will include reviewing customer documentation, conducting customer due diligence, and identifying and mitigating risks related to money laundering and terrorist financing.
You will also work closely with internal stakeholders such as compliance, legal, and operational teams to ensure a smooth and efficient KYC process.
The ideal candidate for this role should have a strong understanding of KYC regulations, excellent attention to detail, and the ability to work effectively in a fast-paced environment.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Makati |
| Full Address | Citco International Support Services Limited - Philippine ROHQ, Ayala Tower One, Ayala Ave, Makati, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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