Senior Analyst - Anti-Money Laundering and KYC

Macquarie Group; Manila; Hybrid; PHP 1,000,000 - 2,000,000; Full time

Benefits offered by this job

Wellbeing days

Parental leave

Volunteer leave

Life insurance

Employee assistance program

Learning & development

Hybrid working

Work from home equipment reimbursement

Job summary

Macquarie Group in Manila is seeking a Senior Analyst for AML and KYC to support client onboarding and ongoing due diligence. You will perform KYC checks on existing customers, ensure regulatory compliance across APAC jurisdictions, and align with policy requirements.

Collaborating with business desks, you will escalate red flags and due diligence findings to relevant stakeholders, driving timely case completion while upholding the highest standards of accuracy and integrity in a dynamic

Qualifications

• Experience in KYC checks for existing customers in financial services.
• Ability to liaise with business desks and compliance teams.
• Strong analytical skills to elevate red flags and findings.
• Experience with regulatory AML/KYC requirements in APAC.

Responsibilities

• Perform Know Your Customer (KYC) checks to fulfil AML reg requirements across jurisdictions.
• Collaborate with desks to complete cases in a timely manner.
• Elevate red flags and due diligence findings to stakeholders.
• Ensure compliance with policies and procedures at all times.

Skills

KYC experience

Financial services

Stakeholder management

Change management

Excellent communication

Job description

Senior Analyst - Anti-Money Laundering and KYC

Join our Macquarie Capital client onboarding and enablement team (COE), which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining a high standard of quality and efficiency.

While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

Your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfil AML regulatory requirements in multiple jurisdictions with primary alignment to APAC. You will primarily manage refresh cases, using public sources, and liaise with the business desks to complete cases in a timely manner. You will elevate red flags and due diligence findings to relevant stakeholders, and ensure compliance with policies and procedures at all times.

What you offer

• Experience working in a financial institution involving research or KYC with the flexibility to support KYC tasks as required (i.e. onboarding, refreshing, reviewing)
• Ability to engage with different stakeholders within KYC teams and across different business and compliance groups
• A learning mindset and ability to translate complex processes and requirements into simplified procedures
• Experience in change management projects and able to strategically plan, deliver and report on outcomes
• Highly organised and able to manage multiple tasks
• Strong communication skills to clearly and concisely articulate complex findings.

What we offer

At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

• 1 wellbeing leave day per year
• 20 weeks' paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks' paid leave for secondary caregivers
• 5 days carers leave of immediate family members on top of annual leave
• 2 days of paid volunteer leave and donation matching
• Voluntary parental medical insurance plan for married employees
• Wellbeing benefits, sessions and events to support your physical, mental and financial wellbeing, including a comprehensive medical and life insurance cover
• Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
• Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
• Hybrid and flexible working arrangements, dependent on role
• Reimbursement for work from home equipment

Macquarie Capital partners with businesses, startups and governments to connect ideas to capital and help drive innovation, growth and create real-world impact. Our global corporate advisory, investing, development and equities capabilities are underpinned by a full spectrum of capital markets solutions and deep sector expertise, with a focus on infrastructure and real assets, technology, software and services, and resources, energy and materials.

Inclusion at Macquarie

We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.
We provide reasonable adjustments to individuals who may need support during the recruitment process and employment. If you require an adjustment, please let us know during the application process.