Banking.KYC Officer Jobs at Citco in Makati, Metro Manila
This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.
Citco is currently seeking applicants for the position of Banking.KYC Officer in the Makati area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Citco operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Citco |
| Position: | Banking.KYC Officer |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
As a Banking KYC Officer, you will play a crucial role in ensuring compliance with regulations by conducting customer due diligence and verifying their identities. Responsibilities include reviewing account documentation, monitoring transactions, and identifying potential risks associated with money laundering and fraudulent activities.
Key tasks involve conducting KYC checks, analyzing financial profiles, and maintaining accurate customer records by liaising with internal stakeholders. Strong attention to detail, analytical skills, and knowledge of regulatory requirements are essential for this role.
If you have a background in banking or compliance and are detail-oriented, this role provides a great opportunity to contribute to the integrity of financial institutions. Join our team today!
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
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
Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.
Tips from Admin: applying for a job is free of charge.
Hopefully you get the job you want.
If you find a vacancy that indicates fraud, please report it to us.
Instructions
- Click the "Apply Now" button above.
- After that you will be directed to the Submission of Application page, there are tips for submitting applications and interviews.
- On the application submission page, click the "Application Form" button.
- On that page you can see more complete company information and see the number of people applying for the job.
- Next is to click "Apply".
- Please register on the website if you don't have an account, but if you do, you can immediately fill out the application form.
- Finished.
Provide Feedback
What do you think about this job vacancy?
