Banking.KYC Officer Jobs at The Citco Group Limited in San Pedro, Laguna (province)
The Citco Group Limited is currently seeking applicants for the position of Banking.KYC Officer in the San Pedro 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.
The Citco Group Limited 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: | The Citco Group Limited |
| Position: | Banking.KYC Officer |
| Region: | Laguna (province), San Pedro - Laguna (province) |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
As a Banking KYC Officer, your main responsibility is to ensure compliance with regulatory standards for Know Your Customer (KYC) processes in the banking sector. You will be required to conduct due diligence checks, verify customer information, and assess potential risks associated with clients.
Key tasks include reviewing documentation, profiling customers, and monitoring transactions for suspicious activities. Strong attention to detail, analytical skills, and knowledge of anti-money laundering regulations are crucial for success in this role.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Laguna (province) |
| City | San Pedro |
| 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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