KYC Project Analyst Jobs at Macquarie Group Limited in Manila, Metro Manila
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 |
| Google Map | Google Map |
Job Application Information
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