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AML Enhanced Due Diligence Analyst

Job Category:

Finance

Job Level:

Entry Level

Open Date:

24-Mar-2021

Location:

QUEZON CITY

Close date:

23-Apr-2021

Client Industry:

SHARED SERVICES

Job Description and Qualification:

Knowledge/Skills/Competencies/Education:

  • University degree - preferably within the economics, legal, banking or business area
  • Fluent (able to speak, read and write) in the Chinese Mandarin language
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
  • Strong interpersonal and organizational skills
  • Analytical skills in respect of a wide variety client types, financial institutions, quoted companies and private companies
  • Experience using data mining/analytical tools and KYC automated solutions as an asset such as Banker’s Almanac, World-Check and Lexis-Nexis
  • Understanding of OECD FATCA, CRS and other AML regulatory framework would be an asset
  • Ability to work well under pressure with high degree of accuracy and great attention to detail
  • Minimum 4 years of experience in a Financial institution with due diligence is an advantage
  • Experience with a legal practice or other business servicing the financial sector is an advantage
  • Knowledge of the wide-ranging and complex variety of fund/corporate structures (e.g. UBO) is an advantage
  • Professional certification with an organization, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS), is an advantage
  • Excellent oral and written communication, with ability to assertively communicate with senior leadership

Salary:

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