Job Vacancy Manila, Philippines Position AML/CDD Analyst at Northern Trust Corp.
Company Northern Trust Corp. is offering job opportunities for the position of AML/CDD 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.
Northern Trust Corp. 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: | Northern Trust Corp. |
| Position: | AML/CDD Analyst |
| City: | Manila, Manila |
| Province: | Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented and experienced AML/CDD Analyst to join our team. The ideal candidate will be responsible for conducting thorough anti-money laundering (AML) and customer due diligence (CDD) assessments to ensure compliance with regulatory standards.
The AML/CDD Analyst will analyze customer transactions, identify suspicious activities, and prepare reports for senior management. They will also collaborate with other departments to develop and implement effective compliance strategies.
Requirements include a strong understanding of AML regulations, excellent analytical skills, and the ability to work independently. A relevant degree and prior experience in financial services are preferred.
Benefit
- Professional training
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Valuable work experience
- Recognition and performance awards
- Professional networking opportunities
- Work-life balance
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Manila |
| City | Manila |
| Google Map | Google Map |
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