KYC & AML QA Analyst — Elevate Compliance & Quality

Macquarie Bank Limited; Manila; Hybrid; PHP 900,000 - 1,200,000; Full time

Benefits offered by this job

Wellbeing leave

Parental leave (20 weeks etc.)

Volunteer leave and donation matching

Life and medical insurance

Learning and development opportunities

Hybrid working arrangements

Equipment reimbursement

Job summary

Macquarie Bank Limited is seeking a Quality Assurance Analyst specializing in Anti-Money Laundering and KYC. The role focuses on ensuring accuracy and regulatory compliance of client due diligence across Commodities and Global Markets, collaborating with business, operations and risk stakeholders to uphold KYC standards.

You'll contribute to identifying process gaps, driving improvements, and maintaining high-quality benchmarks in a fast-paced environment.

Qualifications

• 5 years’ experience in KYC within financial services or consulting.
• Strong knowledge of KYC policies, AML regulations and jurisdictional requirements.
• Exceptional analytical and investigative skills with ability to identify root causes, trends and risk indicators.
• Proven capability to analyse large volumes of data and documentation and communicate insights to diverse stakeholders.
• Continuous improvement mindset focused on driving efficiency, quality and risk mitigation across the KYC lifecycle.
• High attention to detail, strong critical thinking and sound risk management skills.
• Ability to thrive in a fast-paced, dynamic environment and contribute innovative ideas.

Responsibilities

• You will play a critical role in ensuring accuracy, quality, and regulatory compliance of client due diligence activities across Commodities and Global Markets Group's Client Fulfillment.
• You will partner with business, operations and risk stakeholders to uphold KYC standards and identify process gaps.
• Joining a high-performing team, you will help ensure processes meet regulatory expectations and exceed internal quality benchmarks.

Skills

KYC experience

AML knowledge

Analytical skills

Data analysis

Process improvement

Attention to detail

Adaptability

Job description

Macquarie Bank Limited is seeking a Quality Assurance Analyst specializing in Anti-Money Laundering and KYC. The role focuses on ensuring accuracy and regulatory compliance of client due diligence across Commodities and Global Markets, collaborating with business, operations and risk stakeholders to uphold KYC standards.

You'll contribute to identifying process gaps, driving improvements, and maintaining high-quality benchmarks in a fast-paced environment.