ction Monitoring Specialist

1 week ago

Makati City, National Capital Region, Philippines The Citco Group Limited Full time ₱900,000 - ₱1,200,000 per year

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  

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.

Working with our C2S team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.

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 Specialist is responsible for supporting C2S in the execution of it's transaction monitoring processes. 

The Transaction Monitoring Specialist is expected to work with the C2S teams based in multiple offices across the globe and be a key member of the Operations Support team.

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