Trust.Transaction Monitoring Specialist Jobs at The Citco Group Limited in San Pedro, Laguna (province)
This job vacancy has been posted for more than 180 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.
The Citco Group Limited is currently accepting applications for the position of Trust.Transaction Monitoring Specialist in the San Pedro area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
The Citco Group Limited operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | The Citco Group Limited |
| Position: | Trust.Transaction Monitoring Specialist |
| Region: | Laguna (province), San Pedro - Laguna (province) |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Job Type: | Full-time |
Job Description
The Trust Transaction Monitoring Specialist plays a crucial role in ensuring compliance with regulatory requirements and detecting any suspicious activities within the trust transactions. Responsibilities include monitoring transactions, investigating anomalies, and reporting findings to the compliance team.
Key tasks involve reviewing transactional data, analyzing patterns, and staying updated on relevant regulations. Strong attention to detail, analytical skills, and knowledge of anti-money laundering principles are essential for this role.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Laguna (province) |
| City | San Pedro |
| 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?
