Job Vacancy Quezon City, Metro Manila Position AML Enhanced Due Diligence Analyst at Manulife

Welcome to our job portal, where Manulife is offering exciting employment opportunities for the position of AML Enhanced Due Diligence Analyst in the Quezon City area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Manulife, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Manulife. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Job Information

Company:	Manulife
Position:	AML Enhanced Due Diligence Analyst
City:	Quezon City, Metro Manila
Province:	Metro Manila
Education:	Confidential
Job Type:	Full-time

Job Description

We are seeking a dedicated AML Enhanced Due Diligence Analyst to join our team. The successful candidate will be responsible for conducting thorough investigations and analyzing customer data to ensure compliance with anti-money laundering regulations.

Your role will involve reviewing high-risk clients, identifying suspicious activities, and preparing detailed reports for management. You will work closely with compliance teams and assist in implementing enhanced due diligence procedures.

To excel in this position, you should possess strong analytical skills and a solid understanding of AML regulations. Previous experience in compliance or risk assessment is highly desirable.

Benefit

• Professional networking opportunities
• Work-life balance
• Professional training
• Recognition and performance awards
• Skill development
• Collaborative work environment
• Valuable work experience
• Access to the latest technology
• Opportunities for promotion
• Opportunities to contribute to business growth

Requirements

• Good Communication Skills
• No Criminal Record
• Minimum Education of High School Diploma
• Minimum Age of 18 Years
• Able to Work Under Pressure
• Physically and Mentally Healthy
• Able to Work in a Team
• Willing to Be Placed in the Designated Work Location
• Experience in the Related Field (Preferred)

Company Address

Province	Metro Manila
City	Quezon City
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