Analyst, AML Customer Due Diligence Jobs at Northern Trust in Manila, Metro Manila
Northern Trust is currently seeking applicants for the position of Analyst, AML Customer Due Diligence in the Manila area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Northern Trust operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Northern Trust |
| Position: | Analyst, AML Customer Due Diligence |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are currently seeking a detail-oriented and analytical individual to join our team as an Analyst, AML Customer Due Diligence. In this role, you will be responsible for conducting thorough due diligence on customers to ensure compliance with Anti-Money Laundering (AML) regulations.
The ideal candidate should have a strong background in financial analysis, risk assessment, and regulatory compliance. A keen eye for detail and the ability to work efficiently under pressure are essential for this position.
If you are passionate about combating financial crime and possess excellent investigative skills, we encourage you to apply for this challenging and rewarding opportunity.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Manila |
| Full Address | Northern Trust, 11th Ave, Taguig, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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