Banking.KYC Specialist

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the The Citco Group Limited with the position of Banking.KYC Specialist - The Citco Group Limited which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Banking.KYC Specialist - The Citco Group Limited below matches your qualifications. Good Luck: D

Banking.KYC Specialist Job 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 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

• The KYC Specialist is in charge of the processing of the customers documents at onboarding and its continuous maintenance during the customers life cycle. This role entails execution of day-to-day operations and controls within the given timeframe.
• 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 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 which conform to policies, procedures and guidelines
• Will timely report and escalate to the appropriate line manager

Qualifications

• Bachelor 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 on daily basis)
• Has high level of attention to detail and accuracy
• Pro-active in raising potential improvements on the processes performed

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. Job ID 300001204033536

Information :

• Company : The Citco Group Limited
• Position : Banking.KYC Specialist
• Location : Makati
• Country : PH

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Banking.KYC Specialist job info - The Citco Group Limited Makati above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Banking.KYC Specialist job info - The Citco Group Limited Makati in 2025-03-03 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.