Officer
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Job Location:
Manila - Philippines
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
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 Citcois 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
Responsibilities
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
Qualifications
Bachelors 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.
Required Experience:
Unclear Seniority
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
At Citco, we don't just provide bespoke solutions and better results. We’re a true partner dedicated to developing rich, long-term relationships through gold standard services.
