Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium
Banking.KYC Specialist at The Citco Group Limited
Makati, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

08 Sep, 26

Salary

0.0

Posted On

10 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Due Diligence (CDD), Fiduciary Services, Alternative Asset Servicing, Microsoft Office, Interpersonal Communication, Analytical Skills, Problem Solving, Time Management, Attention to Detail

Industry

Financial Services

Description
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.  For more information about Citco, please visit www.citco.com [http://www.citco.com]  About the Team & Business Line:  The Client Lifecycle Management (“CLM”) team is part of the Citco Group of companies (“Citco”) and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering (“AML”) and know your customer (KYC) regulations. The main objective of the CLM team is to protect Citco and the Financial Industry for being used for money laundering and terrorist financing purposes. Within the CLM team we drive the performance of employees through programs, team interventions, coaching and training, continuously assess the needs of the organization, design best practice in-house training programs and manage the development and delivery lifecycle through to supporting transfer of learning and evaluation.
Responsibilities
Responsible for the onboarding and ongoing due diligence of banking and fund administration clients. The role focuses on protecting the organization from money laundering and terrorist financing through strict adherence to AML and KYC regulations.