AML/CDD Analyst Jobs at Northern Trust Corp. in Manila
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 |
Google Map | Google Map |
Job Application Information
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