Trust & Safety – Transaction Monitoring Specialist Jobs at The Citco Group Limited in San Pedro, Laguna
Company The Citco Group Limited is offering job opportunities for the position of Trust & Safety - Transaction Monitoring Specialist in the San Pedro 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: | Trust & Safety - Transaction Monitoring Specialist |
| Region: | Laguna, San Pedro - Laguna |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a Trust & Safety – Transaction Monitoring Specialist to join our team. In this role, you will be responsible for analyzing transactions to identify potential risks and ensuring compliance with regulations.
Your keen analytical skills will help to maintain the integrity of our platform while safeguarding our users. Previous experience in transaction monitoring or related fields is essential.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Laguna |
| City | San Pedro |
| Google Map | Google Map |
Job Application Information
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