Banking.KYC Specialist Jobs at The Citco Group Limited in Makati, Metro Manila
Company The Citco Group Limited is offering job opportunities for the position of Banking.KYC Specialist in the Makati area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
The Citco Group Limited operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | The Citco Group Limited |
| Position: | Banking.KYC Specialist |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Banking KYC Specialist to ensure compliance with Know Your Customer regulations.
The ideal candidate will analyze customer data, conduct risk assessments, and facilitate due diligence processes to prevent financial crimes.
Strong analytical skills and knowledge of banking regulations are required. Previous experience in KYC or AML is a plus.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
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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