Transaction Monitoring Associate
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $3 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. Here in the Philippines, Citco PH is a “Great Place to Work” certified.
For more information about Citco, please visit www.citco.com
About the Team & Business Line:
For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle.
Citco Corporate Solutions (‘C2S’) has implemented transaction and activity monitoring measures for monitoring client entity transactions based on local laws, regulations and the services being provided to its clients.
The Transaction Monitoring Associate is responsible for supporting C2S in the execution of it’s transaction monitoring processes.
The Transaction Monitoring Associate is expected to work with the C2S teams based in multiple offices across the globe and be a key member of the transaction review team in the Manila center of excellence.
Conduct ongoing transaction monitoring on client transactions in line with documented policies and procedures;
Assess clients transactions in the context of the clients business / purpose (transaction profile) and in the context of previous transactions. Where there is a requirement for additional information or for guidance in relation to a transaction, escalate in line with procedure;
Assist in the ongoing maintenance and update of client transaction profiles;
Support the ongoing maintenance of departmental policies / procedures;
Manage the ongoing preparation and delivery of departmental ‘management information’ reporting;
Provide insights and suggestions to make transaction monitoring operations more effective and efficient;
Support colleagues from other teams and jurisdictions in relation to transaction monitoring issues;
Any other associated duties required from time to time to meet the departmental responsibilities and goals.
You have a Bachelor’s Degree in Accounting or Legal or equivalent.
Previous experience in AML / Compliance related area in financial services would be an advantage;
Ability to analyze data timely and accurately and justify your conclusions.
Excellent critical and analytical thinking
Excellent written and verbal communication skills in English.
Solid organizational skills including attention to detail and multitasking skills.
Strong working knowledge of Microsoft Office.
Getting things done mentality.
Thinking out of the box mentality.
Our Benefits
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.