KYC & AML Specialist — Flexible Onboarding Expert

CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ; Philippines; On-site; PHP 400,000 - 520,000; Full time

Benefits offered by this job

Flexible working arrangements

Training and education support

Diversity and inclusion initiatives

Job summary

Citco is hiring a KYC Specialist to join the Client Lifecycle Management (CLM) team. You will oversee onboarding and ongoing due diligence for Citco Banking and Fund Administration clients in line with AML/KYC regulations.

Responsibilities include processing KYC documents, tax forms, and maintaining electronic records while adhering to timelines and internal controls. You will engage with internal stakeholders, ingest documents, and initiate workflows in the application, ensuring accuracy and

Qualifications

• Bachelor degree in Legal or Business Administration.
• Understanding of KYC, AML/CFT and CDD foundations is preferred.
• Familiarity with fiduciary services and asset servicing is preferred.

Responsibilities

• Validate, verify, analyze and process KYC documentation.
• Validate and process Tax forms and Questionnaires.
• Maintain electronic client records in line with KYC docs and tax forms.
• Ingest and index documents.
• Initiate workflows within the designated application.
• Meet deadlines and ensure accuracy in data input.
• Report issues to the line manager promptly.
• Communicate with internal stakeholders via email and phone.

Skills

Communication skills

Microsoft Office

Attention to detail

Time management

Analytical skills

Verbal and written English

Education

Bachelor degree in Legal or Business Administration

Tools

Microsoft Office 2016+

Outlook

Word

Excel

Job description

Citco is hiring a KYC Specialist to join the Client Lifecycle Management (CLM) team. You will oversee onboarding and ongoing due diligence for Citco Banking and Fund Administration clients in line with AML/KYC regulations.

Responsibilities include processing KYC documents, tax forms, and maintaining electronic records while adhering to timelines and internal controls. You will engage with internal stakeholders, ingest documents, and initiate workflows in the application, ensuring accuracy and