AML Enhanced Due Diligence Analyst Jobs at Manulife in Quezon City, Kalakhang Maynila
Manulife is thrilled to announce job openings for the position of AML Enhanced Due Diligence Analyst in the Quezon City 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 Manulife, 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 Manulife.
Job Information
| Company: | Manulife |
| Position: | AML Enhanced Due Diligence Analyst |
| Region: | Kalakhang Maynila, Quezon City - Kalakhang Maynila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a motivated individual to join our team as an AML Enhanced Due Diligence Analyst. As part of our dynamic team, you will be responsible for conducting detailed investigations on potential high-risk customers to ensure compliance with Anti-Money Laundering regulations.
The ideal candidate should possess strong analytical skills, attention to detail, and a solid understanding of AML/KYC processes. Experience in conducting Enhanced Due Diligence reviews and working with investigative tools is highly desirable.
If you are passionate about financial crime prevention and eager to contribute your expertise to a leading organization, we want to hear from you!
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Kalakhang Maynila |
| City | Quezon City |
| Google Map | Google Map |
Job Application Information
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