Welcome to our job portal, where Northern Trust Corp. is offering exciting employment opportunities for the position of Analyst, AML-CDD 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
Job Description
We are seeking a detail-oriented Analyst to join our team in the Anti-Money Laundering (AML) and Customer Due Diligence (CDD) department. The primary responsibility of this role is to conduct thorough investigations and analysis to ensure compliance with AML regulations and policies.
The ideal candidate should have a strong understanding of AML and CDD processes, excellent analytical skills, and the ability to interpret complex data effectively. Previous experience in AML investigations or financial services is preferred.
If you are passionate about combating financial crimes and possess the necessary skills to excel in this role, we encourage you to apply. Join us in safeguarding our organization against money laundering risks and contribute to a safer financial environment.
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.