KYC Operations Analyst 2 Jobs at Citi in Taguig, Metro Manila
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Company Citi is offering job opportunities for the position of KYC Operations Analyst 2 in the Taguig 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.
Citi 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: | Citi |
| Position: | KYC Operations Analyst 2 |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
As a KYC Operations Analyst 2, you will play a crucial role in maintaining the integrity and compliance of our organization’s Know Your Customer (KYC) processes. You will be responsible for conducting in-depth client due diligence reviews, ensuring adherence to global regulatory requirements.
Your primary responsibilities will include analyzing and verifying customer identification documentation, conducting risk assessments, and escalating any suspicious activities or potential breaches in compliance to the appropriate authorities.
To excel in this role, you should possess a strong understanding of KYC procedures, anti-money laundering (AML) regulations, and familiarity with industry best practices. Excellent analytical and problem-solving skills are also essential in evaluating customer information and identifying potential risks or inconsistencies.
Successful candidates must have a minimum of 2 years of experience in KYC operations or a related field. Proficiency in using compliance management systems and knowledge of banking and financial products and services will be advantageous.
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 | Taguig |
| Full Address | Citi Plaza, 34th St, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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