AML & KYC Analyst: APAC Compliance & Risk

Macquarie Group; Manila; Hybrid; PHP 600,000 - 800,000; Full time

Benefits offered by this job

Wellbeing leave

Paid parental leave

Carer leave

Volunteer leave

Medical insurance

Employee Assistance Program

Job summary

Macquarie Group is looking for an AML & KYC Analyst in Manila to ensure compliance with AML regulations and manage KYC processes for corporate clients. The role includes performing KYC checks, managing refresh cases, and ensuring timely completion by interfacing with business desks.

Candidates should have experience in a financial institution, strong stakeholder engagement, and organizational skills. Benefits include paid parental leave, wellbeing support, and flexible working arrangements.

Qualifications

• Experience in a financial institution involving research or KYC tasks.
• Ability to engage with various stakeholders in KYC teams.
• Experience in change management projects.

Responsibilities

• Perform KYC checks to fulfill AML requirements.
• Manage refresh cases and escalate red flags.
• Ensure compliance with policies and procedures.

Skills

KYC and AML Knowledge

Stakeholder Engagement

Organizational Skills

Change Management

Communication Skills

Job description

Macquarie Group is looking for an AML & KYC Analyst in Manila to ensure compliance with AML regulations and manage KYC processes for corporate clients. The role includes performing KYC checks, managing refresh cases, and ensuring timely completion by interfacing with business desks.

Candidates should have experience in a financial institution, strong stakeholder engagement, and organizational skills. Benefits include paid parental leave, wellbeing support, and flexible working arrangements.