Philippines Jobs

KYC Project Analyst Jobs at Macquarie Group in Manila, Metro Manila

Macquarie Group company logo
Published 3 months ago

Macquarie Group is thrilled to announce job openings for the position of KYC Project Analyst in the Manila area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Macquarie Group, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Macquarie Group.

Job Information

Company:Macquarie Group
Position:KYC Project Analyst
Region:Manila - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 14.300 - PHP 44.000 per Month
Job Type:Full-time

Job Description

The KYC Project Analyst is responsible for supporting the Know-Your-Customer (KYC) processes within the organization. Key tasks include conducting due diligence on new clients, ensuring compliance with regulations, and maintaining accurate documentation.

Collaboration with various stakeholders, such as compliance officers and relationship managers, is crucial to ensure the timely completion of KYC reviews. Strong analytical skills and attention to detail are essential for this role.

Experience in the banking or financial services industry, knowledge of AML/CFT regulations, and proficiency in data analysis tools are preferred qualifications for the position.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

Province Metro Manila
City Manila
Full Address Macquarie Group Limited, 22nd Floor, 6750, Office Tower, Ayala Avenue, Makati, 1226 Metro Manila, Philippines
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Company Information

Macquarie Group

Macquarie Group is a global financial services provider with a presence in Philippines. The company offers a range of services including asset management, banking, advisory, and risk and capital solutions. In Philippines, Macquarie Group is known for its expertise in infrastructure financing and investment banking. With a strong track record and commitment to innovation, Macquarie Group continues to be a key player in the financial sector in Philippines.