Senior KYC/AML Analyst – APAC Onboarding & Compliance

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

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