KYC Supervisor
The Citco Group Limited
Posted
last week
Makati, National Capital Region, Philippines
Remote
PHP 70K
Mid Level
Full Time
Sema Summary
The KYC Supervisor will manage operations related to customer due diligence and compliance with KYC regulations. This role includes supervising team deliverables and conducting training for staff.
About Company
The Citco Group Limited is a global leader in fund services, corporate governance, and related asset services, managing over $1 trillion in assets.
Core Requirements
- Bachelor's degree in a relevant field
- At least 3 years of experience in KYC/AML
- People management experience
- Strong analytical and problem-solving skills
- Excellent communication skills in English
Responsibilities
- Supervise KYC and AML reviews.
- Conduct quality assurance checks on team outputs.
- Allocate tasks and monitor KPIs daily.
- Maintain electronic records and manage client queries.
- Provide training sessions for junior staff.
- Review legal documentation for client compliance.
- Prepare management reports for key stakeholders.
Benifits
- Flexible working arrangements
- Training and education support
- Diversity and inclusion initiatives
Must Have skills
Job Keywords
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