Senior AML/KYC Analyst - Onboarding & Compliance (Hybrid)

Macquarie Group; Metro Manila; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Wellbeing leave day per year

Parental leave for primary caregivers

Paid transition leave on return towork

Carers leave

Job summary

Macquarie Group is seeking a KYC/AML specialist for our COE in APAC with a focus on onboarding and client due diligence. The role requires collaboration with compliance and business desks to ensure timely refreshes and adherence to regulatory standards.

The position is hybrid, with 3 days in the office in Metro Manila, Philippines, and 2 days remote. You will perform KYC checks, identify red flags, and support governance and continuous improvement initiatives.

Qualifications

• Experience in financial institution with research or KYC tasks.
• Ability to engage with KYC teams and across business/compliance groups.
• Ability to translate complex requirements into simple procedures.

Responsibilities

• Perform KYC checks on existing customers to fulfill AML requirements.
• Manage refresh cases using public sources and liaise with desks to complete cases.
• Elevate red flags and due diligence findings to stakeholders and ensure policy compliance.

Skills

KYC experience

Stakeholder engagement

Change management

Strong communication

Highly organised

Job description

Macquarie Group is seeking a KYC/AML specialist for our COE in APAC with a focus on onboarding and client due diligence. The role requires collaboration with compliance and business desks to ensure timely refreshes and adherence to regulatory standards.

The position is hybrid, with 3 days in the office in Metro Manila, Philippines, and 2 days remote. You will perform KYC checks, identify red flags, and support governance and continuous improvement initiatives.