AML Enhanced Due Diligence Analyst

18 hours ago

Davao City, Davao, Philippines Manulife Financial Full time
Overview

We're looking for an AML Enhanced Due Diligence Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives that will help the business make risk-based decisions on potential applicants and distributors.

Position Responsibilities
  • Conduct background investigations as required and coordinate with Regional Compliance or local compliance regarding red flags found on High Net-worth individuals, Keyman insurance, and PICs.
  • Communicate the case status with the Business Unit and Regional Compliance and any potential AML/ATF red flags.
  • Initiate knowledge sharing to the enhanced due diligence team and Global Investigative Forensic Services for any unusual/unique findings encountered during research.
  • Ensure that tracking tools are updated with the correct information necessary to track monthly EDD data.
  • Proactive participation with other segments through completing adhocs or any additional EDD requests.
Required Qualifications
  • At least 1 year of enhanced due diligence or AML/ATF work focusing on investigation is required.
  • Experience with life insurance and investment products, as well as an understanding of OECD FATCA, CRS, and other AML regulatory frameworks, is advantageous.
  • A bachelor's degree, preferably in Economics, Banking, Legal, or Business, is required.
  • Familiarity with a wide variety of fund and corporate structures, such as Ultimate Beneficial Ownership (UBO), is important. ACAMS certification is an advantage and demonstrates expertise in the field.
Preferred Qualifications
  • The role requires the effective application of technical skills such as foreign language proficiency, Boolean methodology, and data analysis, along with soft skills like critical thinking, problem-solving, information analysis, and decision-making.
  • Strong research and writing skills are essential. The ability to communicate case status and potential AML/ATF red flags effectively with Business Units and Regional Compliance is crucial.
When you join our team
  • We'll empower you to learn and grow the career you want.
  • We'll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
  • As part of our global team, we'll support you in shaping the future you want to see.
關於宏利和恒康

宏利金融公司是一家業界領先的國際金融服務商,致力於幫助人們實現「輕鬆投資理財,樂享豐盛人生」。若要進一步了解我們,請瀏覽 https://www.manulifeim.com/institutional/tw/en

宏利是平等機會僱主

在宏利/恒康,我們擁抱多元。我們致力於吸引、培養及挽留和所服務客戶同樣多元的員工,並從而營造包容的工作環境,接納文化和個體差異。我們矢志維持公平的招聘、挽留、晉升及薪酬制度,我們管理的所有實踐及項目不會因種族、血統、原籍地、膚色、族裔、國籍、宗教或宗教信仰、信仰、性別(包括懷孕及其相關情況)、性取向、遺傳特徵、退伍軍人身份、性別認同、性別表達、年齡、婚姻狀況、家庭狀況、殘疾或受適用法律保護的任何其他因素而區別對待。

我們的首要任務是消除障礙,為員工提供平等就業機會。人力資源部代表將盡力為應徵過程中提出要求的申請人提供合理協助。應徵過程中如需協助,請聯絡 recruitment@manulife.com。

Working Arrangement

混合式


#J-18808-Ljbffr

  • AML Enhanced Due Diligence Analyst

    3 days ago

    Davao City, Davao, Philippines Manulife Financial Full time

    OverviewWe're looking for an AML Enhanced Due Diligence Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives...

  • Due Diligence Research Specialist

    2 days ago

    Davao City, Davao, Philippines beBeeInvestigator Full time ₱1,500,000 - ₱2,010,000

    Enhanced Due Diligence InvestigatorOur organization seeks an experienced Enhanced Due Diligence Investigator to join its Integrated Compliance Services team. As a key member, you will conduct comprehensive due diligence investigations aligned with our AML policy and procedures.Key Responsibilities:Conduct thorough background investigations as required and...

  • Financial Crime Analyst

    2 days ago

    Davao City, Davao, Philippines beBeeRisk Full time ₱500,000 - ₱1,000,000

    Fraud Monitoring Expert Role: Protect the organization from fraudulent activity and minimize its financial impact.Key Responsibilities:Implement Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory requirements.Conduct Enhanced Due Diligence (EDD) on clients with unusual behaviors to identify market/financial risk.Communicate...

  • Risk Governance Specialist

    2 days ago

    Davao City, Davao, Philippines beBeeRegulatory Full time ₱800,000 - ₱1,000,000

    Compliance AssociateWe are a rapidly expanding fintech organization, empowering businesses with seamless digital payment solutions.As a Compliance Associate, you will play a pivotal role in safeguarding our operations through the execution of AML/CFT protocols.Key Responsibilities:Perform ongoing name screening of customers against sanctions and adverse...

  • Senior Property Investment Analyst

    2 days ago

    Davao City, Davao, Philippines beBeeInvestment Full time ₱7,000 - ₱8,000

    Key Responsibilities:Data Analysis: Research real estate databases for comparable data and analyze the findings.Investment Analysis: Analyze real estate investments, including acquisitions and developments.Financial Modeling: Create financial models to assess property performance and returns.Market Research: Research market trends, property data, and...

  • Data and Financial Analyst

    1 week ago

    Davao City, Davao, Philippines Talent Outsourcing Channel Solutions Full time $104,000 - $130,878 per year

    This full-time Data and Financial Analyst role offers fixed weekend time off, based in Davao City, Davao del Sur. You will be responsible for providing in-depth data analysis and financial reporting to support the company's strategic decision-making.What you'll be doing• Develop and maintain complex financial models for investment sales, financings, joint...

  • Diligent Customer Service Professional Wanted

    2 days ago

    Davao City, Davao, Philippines beBeeCustomer Full time ₱800,000 - ₱1,200,000

    Customer Service ExpertiseWe are seeking diligent and proactive customer service professionals to excel in a dynamic team environment.Key Responsibilities:Provide prompt, professional responses to customer inquiries via various communication channelsResolve customer complaints with a focus on first-call resolution, ensuring high customer satisfactionMaintain...

  • Data and Financial Analyst

    7 days ago

    Davao City, Davao, Philippines TalentSync Training and Development Full time $104,000 - $130,878 per year

    About the role We are seeking a highly skilled Data and Financial Analyst to join our talented team. This full-time position offers the opportunity to work with a collaborative group of professionals in our Davao City, Davao del Sur office, with the added benefit of fixed weekends off. In this strategic role, you will provide valuable analysis and reporting...

  • Commercial Property Data Specialist

    3 days ago

    Davao City, Davao, Philippines beBeeAnalytical Full time $7,000 - $8,000

    Key Objectives:The Commercial Real Estate Analyst Assistant role involves assisting clients with investment decisions by utilizing financial modeling, market research, and report preparation skills.Key Responsibilities:Conduct in-depth analysis of real estate databases to gather comparable data and create comprehensive reports explaining findings.Evaluate...

  • Strategic Asset Acquisition Specialist

    2 days ago

    Davao City, Davao, Philippines beBeeAcquisitions Full time $80,000 - $120,000

    Job SummaryWe are seeking a detail-oriented and organized professional to support our acquisition and finance teams with tasks such as financial analysis and modeling, market research, due diligence, investment presentations, and pipeline management.The ideal candidate will be a self-starter, comfortable working in a team environment with minimal oversight....