Job Vacancy Manila, Philippines Position AML/CDD Analyst at Northern Trust Corp.
Welcome to our job portal, where Northern Trust Corp. is offering exciting employment opportunities for the position of AML/CDD Analyst in the Manila 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 Northern Trust Corp., we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Northern Trust Corp.. 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: | Northern Trust Corp. |
| Position: | AML/CDD Analyst |
| City: | Manila, Manila |
| Province: | Manila |
| Education: | Confidential |
| Salary: | PHP 14.000 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented 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) investigations to ensure compliance with regulatory requirements.
You will analyze customer transactions, build profiles, and identify potential risks. The role requires strong analytical skills and the ability to communicate findings effectively.
The successful candidate will work closely with other departments to ensure that all processes are followed and that any anomalies are reported promptly.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- 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 | Manila |
| City | Manila |
| Google Map | Google Map |
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