Senior Analyst - Anti-Money Laundering And Kyc

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

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 fulfill 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

Benefits

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
• Medical insurance

About Macquarie Capital

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.