Philippines Jobs

Banking.KYC Supervisor Jobs at Citco in Makati, Metro Manila

Citco company logo
Published 7 hours ago

Welcome to our job portal, where Citco is offering exciting employment opportunities for the position of Banking.KYC Supervisor 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 Supervisor
Region:Makati - Metro Manila, Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented Banking KYC Supervisor to join our compliance team. This role involves overseeing Know Your Customer (KYC) processes, ensuring compliance with regulations, and managing a team of KYC analysts.

The ideal candidate should possess strong analytical skills, a background in banking or finance, and excellent communication abilities. Responsibilities include monitoring KYC activities, conducting audits, and providing training to staff.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary 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
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?

Company Information

Citco

Citco Philippines is a renowned and dynamic financial services company operating in the Philippines. With a strong presence in the country, Citco offers a wide range of innovative solutions to its global client base. Leveraging cutting-edge technology and industry expertise, Citco delivers reliable fund administration, trust services, and corporate services. Known for its commitment to excellence, efficiency, and transparency, Citco has established itself as a trusted partner in the financial industry. Continuously adapting to the evolving market needs, Citco Philippines is dedicated to providing exceptional value and tailored solutions to meet the demands of its clients worldwide.