Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide.
With over 6,000 employees in 45 countries, we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.
Citco International Support Services Limited - Philippine ROHQ is a part of Citco Group of Companies with over 1,500 employees in the Philippines.
We have been operating successfully since 2013 and have established itself as the market leader in hedge fund administration.
We offer a complete range of accounting, middle office administration, shareholder and corporate services to hedge funds and collective investment schemes.
A career at Citco is not just a job it is an opportunity to excel in an environment that genuinely supports your personal and professional development.
A challenging job in an international company. There is the opportunity to expand your business knowledge with excellent prospects for a further international career in one of our worldwide offices.
We also offer a competitive benefits package, a minimum of 3 weeks’ vacation and a generous compensation package.
The person will completely have a freedom to speak out, contribute, and be acknowledged new ideas. It could be with the work process, improvement, team collaboration, etc.
Opportunity to work with global systems, customers from throughout the Philippines and colleagues from different sites / regions / countries.
Employees in general have the opportunity to shape their own career by achieving expertise and learning on the job.
The KYC / AML Specialist will provide excellent service and is responsible for gathering of KYC documentation and related activities for the several CFS offices.
The Specialist will further communicate with Investors and / or Investment Managers as regards to required KYC documentation.
The role further entails proper handling of KYC cases and management of all aspects concerning the Investor KYC.
Main Duties / Responsibilities
Education, Qualifications and Experience