Job Description :
Are you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, within a flexible and supportive environment, we can help our customers achieve their dreams and aspirations.
The Enhanced due diligence (EDD) analyst is responsible for accurate identification and monitoring of suspicious activities of Manulife’s high-
net worth clients in Asia and ensure timely reporting to the Anti-Money Laundering (AML) Compliance Officer through an enhanced due diligence process.
Enhanced Due Diligence (EDD) Reviews - Conduct EDD reviews consistent with Company AML policies and review procedures.
Performs account research as needed and conduct comprehensive background investigations as required
Prepare and complete forms for regulatory requirements as needed, including accurate and sufficient narratives
Communicate with Manulife Regional Compliance for any customer activities and trends that could indicate potential money laundering or terrorist financing
Performs compliance tasks and deals with compliance issues, typically surrounding documentation, reporting, etc. May assist in monitoring regulatory issues.
Follows established guidelines and procedures
Graduate of Bachelor’s Degree in Finance, Accounting, or Economics or equivalent
Additional Details :
The candidate must be willing to report for a day shift schedule
The candidate must be willing to work in Diliman, Quezon City
Global Grade : Technical / Specialist
Shift : Day