Risk Assessment Analyst

4 days ago


Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time
Job Description

We are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. The successful candidate will be responsible for conducting thorough background investigations and preparing comprehensive EDD templates for business unit review.

The ideal candidate will have a strong understanding of AML policies and procedures, as well as excellent research and analytical skills. They will be able to communicate effectively with stakeholders and provide accurate narratives to support risk-based decisions.

Responsibilities:
  • Conduct background investigations and prepare comprehensive EDD templates.
  • Communicate case status with the Business Unit and Regional Compliance.
  • Identify and address potential AML/ATF red flags.
About Us

At Manulife, we are committed to helping people achieve their goals and improving their lives. We strive to create a workplace where everyone feels valued, respected, and empowered to contribute their best work.

We offer a range of benefits and programs designed to support the health, wellbeing, and career development of our employees. These include competitive salary packages, flexible working arrangements, professional development opportunities, and access to employee assistance programs.



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