Philippines Jobs

Fund Services / KYC / AML Supervisor Jobs at The Citco Group Limited in San Pedro, Laguna (province)

The Citco Group Limited company logo
Published 1 week ago

The Citco Group Limited is thrilled to announce job openings for the position of Fund Services / KYC / AML Supervisor in the San Pedro area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At The Citco Group Limited, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with The Citco Group Limited.

Job Information

Company:The Citco Group Limited
Position:Fund Services / KYC / AML Supervisor
Region:Laguna (province), San Pedro - Laguna (province)
Education:Confidential
Salary:PHP 14.000 - PHP 45.000 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated Fund Services / KYC / AML Supervisor with strong leadership skills to join our team. As a Supervisor, you will be responsible for overseeing the Fund Services operations, managing KYC (Know Your Customer) processes, and ensuring compliance with AML (Anti-Money Laundering) regulations.

The ideal candidate must have a proven track record in fund administration, knowledge of KYC and AML procedures, and experience in leading a team. Strong communication skills and attention to detail are essential for success in this role.

If you are a proactive and diligent professional looking for a challenging opportunity in financial services, we encourage you to apply.

Company: The Citco Group Limited

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 Laguna (province)
City San Pedro
Full Address Citco International Support Services Limited - Philippine ROHQ, Ayala Tower One, Ayala Ave, Makati, Metro Manila, Philippines
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Company Information

The Citco Group Limited

The Citco Group Limited is a global financial services company with a presence in the Philippines. The company offers a range of services including fund administration, corporate services, and trust services. With a strong track record and expertise in the industry, Citco provides clients with reliable and efficient solutions to meet their financial needs. In the Philippines, Citco is known for its commitment to excellence and professionalism in serving its clients in the region.