Job Hiring Philippines

Officer (C09) In-process Reviewer for KYC Quality, Risk and Control (ROHQ – Information Services Group)

Job openings by Citi Philippines
Taguig City

Apply Now

Latest job hiring in the Philippines:

Citi Philippines is hiring for: Officer (C09) In-process Reviewer for KYC Quality, Risk and Control (ROHQ – Information Services Group)

Responsibility:
Conduct In process reviews of KYC Records (All client types)
Report findings on a timely basis
Act as primary point of contact for assigned region
Engage with stakeholders/Senior management and ensure timely feedback loop
Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
Assist in defining continuous improvement plan and track implementation and success of initiatives
Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
Manage remediation projects / initiatives and report on progress as required
Assist with department projects / initiatives as requested
Manage review pool and make allocations to reviewers
Conduct feedback/ knowledge sessions with stakeholders
Provide on job training to new recruits in the IPR team

Requirements:
Bachelor’s Degree or higher with at least 1-3 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
Advanced written and verbal English communication skills
Ability to work with various Stakeholders and build and maintain effective working relationships
Ability to proficiently use MS Office products
Exhibit good attention to detail while focused on delivery
Proactive approach in communicating issues and strength in sustaining independent views

We offer:
Access to free training platforms, developing competencies and individual interests
Organization of many events supporting integration of departments
Work in an international environment allowing broad business knowledge and practical use of English
Internal development and mobility programs
Work in a harmonious team
Ability to multi-task and work independently
Ability to work to tight deadlines as part of a team.
Exhibit good attention to detail while focused on delivery.
Ability to work on several initiatives concurrently and cope with changes in priorities.
Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views

Citi Philippines careers job hiring philippines jobs vacancies career site openings vacancy apply now available jobs Job Openings, Job Applications, Latest Job, Hiring Now Philippines

Citi’s history in the Philippines dates back to July 1902 when the International Banking Corporation, forerunner of Citibank, first established a branch in Manila.
Today, Citibank, N. A. (Philippine Branch) (“Citi Philippines”) is the largest foreign commercial bank in the Philippines in terms of assets, revenues and profitability. It provides corporate banking, treasury, transactional banking and consumer banking services.

Citi Philippines’ Institutional Clients Group is a recognized leader in arranging and providing financial services for the public sector, top-tier Filipino corporates, multinationals, and financial institutions operating in the country. It offers innovative end-to-end cash management solutions, trade finance and services, securities custody and funds services, corporate banking and advisory services, and the most comprehensive and sophisticated range of treasury products in fixed income, currencies, commodities, and derivatives.

This job posting is the latest urgent job hiring for 2022 in the Philippines. Please note we have posted job hiring in Quezon City, Makati, Pasay, Mandaluyong, Pasig, or across Metro Manila. Please open the search button to find the location near you.

For job hiring for students, job hiring without experience, or job hiring for undergraduate is per own company’s qualification. Any job hiring near me or job hiring manila, you can open and browse the job listing search in our jobsite. We may also post job hiring abroad soon.

Citi Philippines careers job hiring philippines jobs vacancies career site openings vacancy apply now available jobs Job Openings, Job Applications, Latest Job, Hiring Now Philippines

This job hiring site is provided free and does not collect any fees from the applicants. Job openings on full-time, part-time or contractual basis will depend on the company. This job vacancy is open for Filipino job seekers only. Indeed, be safe when applying online. Job vacancies with no experience will depend on the company. Direct apply at the company by sending resume/CV via company’s contact information or by visiting their own website.

Visit JobHiring.com.ph to see other company’s job vacancies in the Philippines in Metro Manila, Cebu, and other cities including Makati, Mandaluyong, Pasay, Pasig, Quezon City, etc. Jobs are updated daily!