counterparty lifecycle Management analyst - senior associateMacquarie Group

As a KYC Analyst, you will be acting as Macquarie's first line of defense, primarily responsible for performing AML and non-AML due diligence on incoming and existing clients/counterparties. This role includes conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons. You will be responsible for determining and escalating high risk triggers and other potential risk findings, maintenance of accurate and complete data and documents into our customer databases. Team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards.
To be successful in this role, you will be detail-oriented with a strong risk mindset, highly organized and able to manage multiple tasks. You will be flexible and able to quickly adapt to changing priorities, with strong communication skills to clearly and concisely articulate complex findings. You will be resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment. You will be focused to meet delivery and quality targets, with a keen interest in constantly seeking to improve the processes you go through on a daily basis and challenging the way you work.
You will join a dynamic, enthusiastic and passionate team, with opportunities to develop existing and new skills, encouraged by a management team who are supportive of your ongoing career development.
Experience or extensive knowledge in KYC onboarding/regular review and AML/non-AML regulatory requirements is an advantage. Experience in a financial institution involving research or KYC work is ideal but not essential.
About the Corporate Operations Group
The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.
Our commitment to Diversity and Inclusion
The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of 'empowering people to innovate and invest for a better future' is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.
We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.
About Macquarie
A career at Macquarie means you'll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world-whether it's accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we're empowering people to innovate and invest for a better future.
Our size and international presence means your work can take you anywhere-across business groups, disciplines, sectors and borders. With 17,000+ employees and offices in 33 markets around the world, we're a truly global organisation.
You'll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You'll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you'll have the opportunity to make a difference.
Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
Find out more at
Job no: COG-962637
Work type: Permanent - Full time
Location: Manila
Category: Mid-level, Junior
Group: Corporate Operations Group
Division: Operations
Recruiter: Zipporah Luna
Opening Date: 21/1/2022
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Manila
As a KYC Analyst, you will be acting as Macquarie's first line of defense, primarily responsible for performing AML and non-AML due diligence on incoming and existing clients/counterparties. This role includes conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons. You will be responsible for determining and escalating high risk triggers and other potential risk findings, maintenance of accurate and complete data and documents into our customer databases. Team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards.
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Manila
As a KYC Analyst, you will be acting as Macquarie's first line of defense, primarily responsible for performing AML and non-AML due diligence on incoming and existing clients/counterparties. This role includes conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons. You will be responsible for determining and escalating high risk triggers and other potential risk findings, maintenance of accurate and complete data and documents into our customer databases. Team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards.
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Macquarie Group

Manila City, Metro Manila
Permanent
Full-time