Philippines Jobs

AML/CDD Analyst Jobs at Northern Trust Corp. in Manila

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Published 1 month ago

Northern Trust Corp. is thrilled to announce job openings for the position of AML/CDD 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 Northern Trust Corp., 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 Northern Trust Corp..

Job Information

Company:Northern Trust Corp.
Position:AML/CDD Analyst
Region:Manila
Education:Confidential
Salary:PHP 14.000 - PHP 45.000 per Month
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 comprehensive Anti-Money Laundering (AML) and Customer Due Diligence (CDD) analyses. You will analyze customer transactions, identify suspicious activity, and ensure compliance with regulatory requirements.

The successful applicant must possess strong analytical skills, a solid understanding of AML regulations, and the ability to communicate findings effectively. Join us in making a difference in financial compliance!

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

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

Company address

Region Manila
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Company Information

Northern Trust Corp.

Northern Trust Corp. is a global financial services company with a strong presence in the Philippines. Established in 2007, their operations in the country offer a wide range of services including banking, asset servicing, and investment management. With a commitment to innovation and delivering exceptional client service, Northern Trust Corp. has built a reputation as a trusted partner for individuals, institutions, and corporations. Their presence in the Philippines not only contributes to the growth of the local economy but also provides employment opportunities for skilled professionals in the financial industry.