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Transaction Monitoring Associate at The Citco Group Limited

Makati, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

21 Sep, 26

Salary

0.0

Posted On

23 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, AML, Compliance, Data Analysis, Critical Thinking, Analytical Thinking, English Communication, Organizational Skills, Attention To Detail, Multitasking, Microsoft Office

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 $3 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. Here in the Philippines, Citco PH is a “Great Place to Work” certified. For more information about Citco, please visit www.citco.com [http://www.citco.com] About the Team & Business Line: For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Citco Corporate Solutions (‘C2S’) has implemented transaction and activity monitoring measures for monitoring client entity transactions based on local laws, regulations and the services being provided to its clients. The Transaction Monitoring Associate is responsible for supporting C2S in the execution of it’s transaction monitoring processes. The Transaction Monitoring Associate is expected to work with the C2S teams based in multiple offices across the globe and be a key member of the transaction review team in the Manila center of excellence.

Responsibilities

The associate is responsible for executing transaction and activity monitoring processes for client entities based on local laws and regulations. They will collaborate with global teams to review transactions within the Manila center of excellence.