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.

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 Assoc...