About this role
Transaction Monitoring Associate at The Citco Group Limited. Location: Makati City, National Capital Region, Philippines. Role: monitoring transactions, updating profiles, preparing reports Requirements: Bachelor's in Accounting or Legal (or equivalent). AML/compliance experience preferred. Strong analytical, critical thinking, organizational skills, English proficiency, and working knowledge of Microsoft Office. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English