KYC Specialist

2 weeks ago

Makati City, National Capital Region, Philippines CITCO Philippines Full time

KYC Specialist at CITCO Philippines | Prosple Philippines

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KYC Specialist Manila Citco provides new graduates with opportunities to excel in their chosen careers, gaining valuable expertise along the way. Apply on employer site Opportunity details Opportunity Type Graduate Job Start Date Ongoing Application dates Applications Close 17th of January 2024 (Prosple estimate closing date) Hiring criteria

Entry Pathway

See details Working rights

Philippines

  • Philippine Citizen
  • Philippine Permanent Resident
Read more About Citco

Citco is a global financial services company that specializes in providing a range of services, including fund administration, corporate services, and treasury and accounting solutions for clients in the financial industry.

Your role

These are the tasks you must execute to qualify for this job:

  • Validate, verify, analyze, and process KYC documentation.
  • Validate and process Tax forms and Questionnaires.
  • Maintain the electronic client records in line with the KYC documentation and Tax forms.
  • Will ingest and index the documents.
  • Initiate specific workflows within the designated application upon receipt of requests.
  • Perform the above tasks accurately within the given time frame/ deadline.
  • Perform at the end-of-day self-control on own-data input for accuracy and completeness.
  • Professionally respond to emails and telephone requests of internal stakeholders.
  • Perform tasks that conform to policies, procedures, and guidelines.
  • Will timely report and escalate to the appropriate line manager.
Training & development

Citco is committed to nurturing talent and investing in individuals to ready them for their career's next phase. Led by seasoned trainers, the training courses seamlessly blend cutting-edge theory with practical real-world application. The company prioritizes continuous learning, offering ongoing development programs, such as leadership development and mentoring initiatives, aimed at empowering employees to progress in their careers.

Benefits

Citco offers an array of benefits that extend beyond the traditional to encompass holistic professional development. This includes:

  • Tailored training
  • Mentorship opportunities
  • Continuous learning initiatives, all aimed at nurturing your growth.

Additionally, Citco offers various employee assistance programs, such as:

  • Insurance, health & wellness
  • Financial & retirement bonus
  • Maternity & paternity leave
  • Vacation & paid time off
Career progression

Citco is a great workplace. It allows room for innovation and provides an exemplary focus on its people by providing endless opportunities for learning and development, as well as ample room for growth that will allow you to quickly progress in your career.

Work-life balance

Citco provides employees with the workspace, equipment, and resources they need to perform their roles. Teamwork and a positive welcoming office culture remain important to Citco's success. As such, they expect that employees may work partly in the office and from home to maintain a healthy work-life balance.

Company culture

Citco has a diverse and inclusive culture that values teamwork, innovation, and continuous learning. The company encourages employees to be proactive and take ownership of their work, while also fostering a collaborative and supportive environment.

About you

To qualify for the position, you need to have these specific qualifications and skills.

  • Bachelor's Degree in Legal or Business Administration.
  • An understanding of the foundations of Know Your Customer (KYC), AML/CFT, and CDD which is preferred.
  • Must have an understanding of fiduciary services, alternative asset servicing, and other financial services which is also preferred.
  • Proficient in Microsoft Office 2016 or higher, such as Outlook, Word, and Excel.
  • Have strong proficiency in interpersonal and communication skills including verbal and written English.
  • Excellent problem-solving skills coupled with analytical skills to ask the right questions and extract the right information.
  • Have good planning and time management skills (multitasking daily).
  • Has a high level of attention to detail and accuracy.
  • Proactive in raising potential improvements on the processes performed.
How to apply

To apply, just click on the "Apply on employer site" button, and this will navigate you to the career page.

On the career page, click on the "Apply" button to continue your application.

Source/s:

Apply on employer site Hiring criteria You should have or be completing the following to apply for this opportunity. Entry Pathway Degree or Certificate Minimum Level of Study Bachelor or higher Study Field B L Work rights

The opportunity is available to applicants in any of the following categories.

country eligibility

Philippines

Philippine Citizen

Philippine Permanent Resident

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