Banking.KYC Officer Jobs at Citco in Makati, Metro Manila
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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 |
| Google Map | Google Map |
Job Application Information
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