KYC Officer for Alabang office

8 hours ago

Ayala Alabang, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full time ₱60,000 - ₱120,000 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:

Mercator by Citco is a provider of global entity portfolio management services, provided via a single point of contact / single point of delivery infrastructure covering 160+ jurisdictions. Services are provided by centrally located client service teams with support from Citco offices around the world. Our clients are typically large, multi-jurisdictional companies that have a presence in many countries.

For more information about Mercator by Citco, please visit 

The KYC Officer is part of the 1st line of defense in cooperation with the client facing teams. The Officer ensures that client entities worldwide serviced by Mercator have fulfilled the Citco Customer Due Diligence ("CDD") requirements. These requirements include the applicable policies and guidelines, AML and anti-terrorist financing legislation, Risk and Control Self Assessments (RCSAs) as well as regulatory legislation and guidelines.

Your Role:

  • Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) reviews
  • Analyze and verify customer identification documents, ownership structures, and source of funds
  • Review and assess customer risk profiles according to established frameworks
  • Maintain accurate customer records and documentation in compliance systems
  • Monitor customer transactions and activities for suspicious patterns
  • Prepare detailed reports on verification findings and risk assessments
  • Collaborate with compliance teams on regulatory reporting requirements
  • Stay current with AML/KYC regulations and industry best practices

About You:

  • Bachelor's degree in finance, Business, Law or related field
  • 2-4 years of experience in KYC/AML compliance or related field
  • Strong knowledge of international AML regulations and KYC procedures
  • Excellent MS Office skills;
  • Compliance qualification(s) is an advantage;
  • Strong research and innovative and analytical skills;
  • Excellent (interpersonal) communication skills in English, both verbal and written
  • Good planning and time management/prioritization skills;
  • Proven Project Management skills;
  • Ability to work in a team and autonomously as well as liaising with other department within a large organization.

Our Benefits

Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.

  • Pollution Control Officer

    4 days ago

    Ayala Alabang, National Capital Region, Philippines TOYOTA ALABANG, INC. Full time ₱400,000 - ₱600,000 per year

    JOB SUMMARYEnsure dealership compliance with all applicable Environmental LawsManage the dealership energy conservation, chemicals usage and waste minimization program.Acts as the person-in-charge for TMC and TMP requirements for DERAPPrepares a comprehensive Environment Plan (annual and long-term) for the dealership.Promote environmental awareness to dealer...

  • Officer

    4 days ago

    Ayala Alabang, National Capital Region, Philippines Citco Full time ₱40,000 - ₱80,000 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:Mercator...

  • Officer

    4 days ago

    Ayala Alabang, National Capital Region, Philippines The Citco Group Full time ₱900,000 - ₱1,200,000 per year

    DescriptionCitco 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 &...

  • Office Administrator

    10 hours ago

    Ayala Alabang, National Capital Region, Philippines Niber Philippines Corp. Full time ₱240,000 - ₱300,000 per year

    Job descriptionCollege GraduateGood communication skills both written and spoken EnglishWilling to be assigned in AlabangPrevious experience as Receptionist/Office Admin of at least 1 yearHandles incoming and outgoing guest of the companyMonitor and handles office lease for both Alabang and Cavite PlantMonitor and handles renewal of company owned...

  • Admission Associate

    4 days ago

    Ayala Alabang, National Capital Region, Philippines FEU Alabang Full time ₱600,000 - ₱1,200,000 per year

    Job DescriptionENROLLMENT GENERATION ACTIVITIES:Physically conducts Career Talks, Exhibits, Onsite Exams, and other enrollment generation activities at Feeder School Campuses.Conducts In-House CAT, Career Talks, Campus Tours at FEU AlabangConducts mail brigades and telemarketing, leafleting and other enrollment blitz activitiesFacilitates enrollment...

  • Broker Sales Director

    2 weeks ago

    Ayala Alabang, National Capital Region, Philippines Filinvest Alabang, Inc. Full time ₱1,500,000 - ₱2,500,000 per year

    About Filinvest AlabangFilinvest Alabang, Inc. (FAI), a subsidiary of Filinvest Development Corporation, is a leading developer of premium residential communities, upscale office spaces, commercial lots, and mixed-use townships such as Filinvest City in Alabang and City di Mare in Cebu.Job Description:We are seeking a dynamic and results-driven Broker Sales...

  • Accounting Officer

    4 days ago

    Ayala Alabang, National Capital Region, Philippines Harper and Hill Executive Search Full time ₱600,000 - ₱800,000 per year

    Career Opportunity: Accouting Officer for a renewable energy development and investment company.Work Set-Up: HybridOffice Location: Alabang, MuntinlupaJob Summary:Handle tasks and transactions related to intercompany accounts receivables, accounts payables, journal entries, and reconciliationsPost transactions and ensure that they are properly recorded in...

  • Office Staff

    2 weeks ago

    Ayala Alabang, National Capital Region, Philippines MATCHMO Full time ₱15,000 - ₱30,000 per year

    Collaborate with Buyers and Property Specialists to manage buyer accounts effectively.Guide buyers in the completion of documents.Thoroughly review buyer requirements to ensure complete and accurate documentation.Comply with the lacking requirements should the documentation department return a folder.Qualifications:Must be a graduate of any Bachelor's...

  • Finance Officer

    1 week ago

    Ayala Alabang, National Capital Region, Philippines Coforge Full time ₱400,000 - ₱800,000 per year

    Job Title:Finance OfficerSkills:Strong knowledge of billing processes, accounts receivable, and financial operations.Experience:at least 6 years of experience in billing, accounts receivable, or financial operations with 3 years in the leadership roleLocation:Alabang, Muntinlupa CityWe at Coforge are hiring a Finance Officer with the following...

  • Urgent Mass Hiring in Alabang CSR Non-Voice

    1 week ago

    Ayala Alabang, National Capital Region, Philippines LEX iSolutions PH Full time ₱234,000 per year

    Urgent Mass Hiring in Alabang We are looking for CSR Non-Voice / Back Office Support to be part of our expanding team. Position: CSR Non-Voice / Back Office Support Location: Alabang Salary Package: ₱19,500 Start Date: October 6 Qualifications: At least High School GraduateCustomer Service experience preferred, but not requiredExcellent written and...