Due Diligence Analyst
The Manufacturers Life Insurance Company
Quezon City, PH
12d ago

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.

Job Description

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.

Key Responsibilities

  • 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

    Qualifications :

  • 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

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