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Job Vacancy for AML/CDD Analyst at Northern Trust Corp. in Manila, Philippines

Northern Trust Corp. company logo
Published 1 year ago

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Northern Trust Corp. is currently accepting applications for the position of AML/CDD Analyst in the Manila area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Northern Trust Corp. operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Northern Trust Corp.
Position:AML/CDD Analyst
City:Manila, Manila
Province:Manila
Education:Confidential
Employment Type:Full-time

Job Description

We are seeking a detail-oriented AML/CDD Analyst to join our dynamic team. The ideal candidate will be responsible for conducting anti-money laundering and customer due diligence assessments.

You will analyze transaction patterns, evaluate risks, and ensure compliance with regulatory standards. Strong analytical skills and attention to detail are essential for success in this role.

If you are passionate about financial security and regulatory compliance, we encourage you to apply.

Other Job Benefits

  • Flexible working hours
  • Clear career opportunities
  • On-site health facilities

Requirements

  • Critical thinking skills
  • Good negotiation skills
  • Energetic and dynamic personality

Company Address

Province Manila
City Manila
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Company Information

Northern Trust Corp.

Northern Trust Corp. is a global financial services company operating in the Philippines, specializing in asset management, investment management, and banking services. With a strong commitment to innovation and exceptional client service, Northern Trust supports institutional investors, corporations, and affluent individuals. Their extensive expertise in risk management and strategic planning makes them a trusted partner for clients seeking comprehensive financial solutions. Northern Trust is dedicated to fostering strong relationships while maintaining high standards of integrity and professionalism in the financial sector.