AML/CDD Analyst Jobs at Northern Trust in Manila
Northern Trust is currently accepting applications for the position of AML/CDD Analyst in the Manila area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Northern Trust operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Northern Trust |
| Position: | AML/CDD Analyst |
| Region: | Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented AML/CDD Analyst to join our team. The ideal candidate will be responsible for conducting Anti-Money Laundering (AML) and Customer Due Diligence (CDD) analysis to mitigate risks and ensure compliance with regulatory requirements.
Key responsibilities include monitoring transactions, analyzing customer data, and preparing reports for senior management. Strong analytical skills and knowledge of AML regulations are required.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Region | Manila |
| Full Address | Padre Burgos Ave, Ermita, Manila, 1000 Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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