KYC & Onboarding Specialist

CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ; Makati; On-site; PHP 360,000 - 480,000; Full time

Benefits offered by this job

Flexible working arrangements

Job summary

Citco is seeking a KYC Specialist to support onboarding and ongoing due diligence in AML/KYC processes. You will validate, verify, analyze and process KYC documents, maintain electronic client records and ingest documents.

The role requires strong English communication, attention to detail, and proficiency with Microsoft Office. You will collaborate with internal stakeholders and ensure timely completion of tasks in line with policies and deadlines.

Qualifications

• Understanding of Know Your Customer (KYC), AML/CFT and CDD foundations preferred
• Strong English communication skills (verbal and written)
• Proficiency with Microsoft Office 2016 or higher
• Attention to detail with high accuracy and analytical abilities
• Proactive in raising process improvements

Responsibilities

• Validate, verify, analyze and process KYC documentation
• Maintain electronic client records in line with KYC documentation and Tax forms
• Ingest and index documents
• Initiate workflows within the designated application
• Respond professionally to emails and phone requests from internal stakeholders
• Ensure tasks are completed within deadlines and escalate as needed

Skills

Interpersonal skills

Communication skills

English proficiency

Education

Bachelor degree in Legal or Business Administration

Tools

Microsoft Office

Outlook

Word

Excel

Job description

Citco is seeking a KYC Specialist to support onboarding and ongoing due diligence in AML/KYC processes. You will validate, verify, analyze and process KYC documents, maintain electronic client records and ingest documents.

The role requires strong English communication, attention to detail, and proficiency with Microsoft Office. You will collaborate with internal stakeholders and ensure timely completion of tasks in line with policies and deadlines.