Job Vacancy for AML/CDD Analyst at Northern Trust in Manila, Philippines
Northern Trust 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 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 |
| Position: | AML/CDD Analyst |
| City: | Manila, Manila |
| Province: | Manila |
| Education: | Confidential |
| Salary: | PHP 15.000 - PHP 25.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking an experienced AML/CDD Analyst to join our team. The ideal candidate should have a strong understanding of anti-money laundering regulations and customer due diligence processes. You will be responsible for analyzing and monitoring transactions, identifying suspicious activity, and ensuring compliance with applicable laws.
If you have a keen eye for detail and a passion for compliance, we want to hear from you!
Other Job Benefits
- Regular skill enhancement
- Access to the latest technology
- Full support for further education
Requirements
- Ability to work independently
- High creativity and initiative
- Attention to detail
- Good presentation skills
Company Address
| Province | Manila |
| City | Manila |
| Google Map | Google Map |
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