Risk and Compliance Expert

4 days ago


Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time
Required Skills and Qualifications
  • Educational Background and Experience: A bachelor's degree or an associate degree with an equivalent combination of education and experience is required.
  • AML Regulatory Knowledge: A strong understanding of AML regulatory requirements is essential for ensuring compliance and applying enhanced due diligence for Politically Exposed Persons, high-risk clients, and government regulations.
  • Analytical and Communication Skills: Effective analytical skills are necessary for quality checking and monitoring alerts.


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