KYC Specialist - Flexible Hours, AML/Onboarding Expert

The Citco Group Limited; Makati; On-site; PHP 700,000 - 1,000,000; Full time

Benefits offered by this job

Benefits & flexible working

Diversity and inclusion

Accommodations for disabilities

Job summary

The Citco Group Limited in Makati, Philippines, is seeking a KYC Specialist to support onboarding and ongoing due diligence for Citco Banking and Fund Administration clients, ensuring AML/KYC compliance and documentation control.

You will validate, analyze and process KYC documents, maintain electronic client records, and coordinate with internal stakeholders to meet deadlines and accuracy requirements.

Qualifications

• Bachelor degree in Legal or Business Administration is required.
• Understanding of KYC, AML/CFT and CDD preferred.
• Proficient in MS Office; strong verbal and written English.
• Excellent problem solving and analytical abilities.
• Good planning and time management; detail-oriented.
• Proactive in suggesting process improvements.

Responsibilities

• Process and maintain KYC documents during onboarding and lifecycle.
• Validate, verify, analyze and process KYC documentation.
• Process Tax forms and questionnaires.
• Maintain electronic client records per KYC and tax docs.
• Ingest and index documents.
• Initiate workflows in designated applications.
• Meet deadlines and ensure accuracy.
• Respond to emails and calls from internal stakeholders.
• Adhere to policies and guidelines.
• Escalate to line manager when needed.

Skills

KYC fundamentals

AML/CFT knowledge

CDD understanding

Interpersonal skills

English communication

Education

Bachelor degree in Legal or Business Administration

Tools

Microsoft Office

Job description

The Citco Group Limited in Makati, Philippines, is seeking a KYC Specialist to support onboarding and ongoing due diligence for Citco Banking and Fund Administration clients, ensuring AML/KYC compliance and documentation control.

You will validate, analyze and process KYC documents, maintain electronic client records, and coordinate with internal stakeholders to meet deadlines and accuracy requirements.