Philippines Jobs

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

Macquarie Group Limited company logo
Published 3 months ago

Company Macquarie Group Limited is offering job opportunities for the position of KYC Project Analyst in the Manila area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Macquarie Group Limited operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Macquarie Group Limited
Position:KYC Project Analyst
Region:Manila - Metro Manila, Metro Manila
Education:Confidential
Salary:PHP 14.100 - PHP 43.000 per Month
Job Type:Full-time

Job Description

As a KYC Project Analyst, you will be responsible for conducting in-depth analysis on client information to ensure compliance with regulatory requirements. Your main tasks include reviewing customer due diligence documentation, identifying risks, and implementing procedures to enhance KYC controls.

You will collaborate closely with compliance officers and IT professionals to automate processes and improve efficiency. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

  • Conduct thorough analysis of client information
  • Implement procedures to enhance KYC controls
  • Collaborate with cross-functional teams

Benefit

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

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

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 Limited

Macquarie Group Limited is a global financial services provider with a presence in the Philippines. The company offers a wide range of services, including banking, asset management, and securities trading. With its robust investment banking capabilities, Macquarie Group Limited has been able to support the growth and development of various industries in the Philippines. Committed to delivering innovative solutions, Macquarie Group Limited plays a crucial role in driving economic progress in the country.