Analyst, AML / CDD Jobs at Northern Trust in Manila, Metro Manila
Northern Trust is currently seeking applicants for the position of Analyst, AML / CDD 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 / CDD |
| Region: | Manila - Metro Manila, Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.300 - PHP 44.000 per Month |
| Job Type: | Full-time |
Job Description
Our company is seeking a diligent and detail-oriented Analyst specialized in Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes. The ideal candidate will be responsible for conducting in-depth investigations, analyzing financial data, and ensuring compliance with AML/CDD regulations.
The role will involve reviewing suspicious transactions, developing risk assessment models, and preparing reports for regulatory authorities. Strong analytical skills, knowledge of AML/CDD laws, and proficiency in data analysis tools are essential for this position.
If you are a proactive individual with a strong commitment to financial integrity and regulatory compliance, we invite you to apply for this challenging and rewarding role.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
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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