KYC Senior Specialist - Flexible Work Options

The Citco Group Limited; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Citco is seeking a KYC Senior Specialist to manage day-to-day KYC/document processing within the CLM team, ensuring AML/KYC compliance across client life cycles. You will mentor Junior KYC AML Officers and act as a global point of contact for the team.

Responsibilities include validating and processing KYC documents and tax forms, maintaining electronic client records, indexing, and escalating issues to the line manager.

Qualifications

• Bachelor or Master degree in Legal or Business Administration.
• Minimum of 2 years experience in CDD, AML/CTF.
• Experience in fiduciary services, alternative asset servicing and other financial services.
• Proficient in Microsoft Office 2016 or higher, such as Outlook, Word, Excel.
• Strong interpersonal and written English communications skills.
• ACAMS Certification and knowledge of FATCA and CRS are advantages.

Responsibilities

• Process and maintain the customer's documents within the CLM lifecycle.
• Serve as a point of contact for CLM team members globally.
• Provide daily guidance to Junior KYC AML Officers to meet standards.
• Validate, verify, analyze and process KYC documentation.
• Validate and process Tax forms and Questionnaires.
• Maintain electronic client records and hierarchies in line with KYC documentation.

Skills

CDD

AML/CTF

KYC processing

Mentoring

English proficiency

Education

Bachelor's degree in Legal or Business Administration

Master's degree (advantage)

Tools

Microsoft Office 2016+

Job description

Citco is seeking a KYC Senior Specialist to manage day-to-day KYC/document processing within the CLM team, ensuring AML/KYC compliance across client life cycles. You will mentor Junior KYC AML Officers and act as a global point of contact for the team.

Responsibilities include validating and processing KYC documents and tax forms, maintaining electronic client records, indexing, and escalating issues to the line manager.