Counterparty Lifecycle Management Analyst Intern
Macquarie Group
Manila
5d ago

We have an exciting opportunity for a Counterparty Lifecycle Management (CLM) intern for a Manila based role. They will be joining the Onboarding and Payments Compliance team which performs KYC checks to fulfil AML regulatory requirements in multiple jurisdictions.

The suitable applicant should be enthusiastic, flexible and able to demonstrate initiative in a challenging and varied role.

Your responsibilities include :

  • reviewing alerts generated when counterparty names are screened against watchlists.
  • categorizing the findings as relating to a politically exposed person (PEP), negative news or sanctions issue.
  • determining how serious the issue is and either white-listing or escalating as appropriate
  • updating the client AML system with findings
  • potential for cross training on other AML activities performed in the broader team
  • 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.

    Report this job
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form