AML Enhanced Due Diligence Analyst
Manulife
Date: 3 weeks ago
City: Quezon City
Contract type: Full time
Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You’ve come to the right place.
Why choose Manulife?
We’re looking for an AML Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible in conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives that will help the business make risk-based decisions on potential applicants and distributors.
Key Responsibilities
About Manulife And John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].
Working Arrangement
Hybrid
Why choose Manulife?
- Competitive Salary packages and performance bonuses.
- Day 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners).
- Retirement savings benefit Rewarding culture that values wellness and well-being .
- Performance Bonus Global network of industry experts.
- Extensive training resources.
We’re looking for an AML Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible in conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. Prepare and complete the EDD template for business unit review, including accurate narratives that will help the business make risk-based decisions on potential applicants and distributors.
Key Responsibilities
- Conduct background investigations as required and coordinate with Regional Compliance or local compliance regarding red flags found on High Net-worth individuals, Keyman insurance, and PICs.
- Communicate the case status with the Business Unit and Regional Compliance and any potential AML/ATF red flags.
- Initiate knowledge sharing to the enhanced due diligence team and Global Investigative Forensic Services for any unusual/unique findings encountered during research.
- Ensure that tracking tools are updated with the correct information necessary to track monthly EDD data.
- Proactive participation with other segments through completing adhocs or any additional EDD requests.
- Educational Background: A bachelor's degree, preferably in Economics, Banking, Legal, or Business, is required.
- Experience: At least 1 year of enhanced due diligence or AML/ATF work focusing on investigation is required. Experience with life insurance and investment products, as well as an understanding of OECD FATCA, CRS, and other AML regulatory frameworks, is advantageous.
- Technical and Analytical Skills: The role requires the effective application of technical skills such as foreign language proficiency, Boolean methodology, and data analysis, along with soft skills like critical thinking, problem-solving, information analysis, and decision-making.
- Research and Communication Skills: Strong research and writing skills are essential. The ability to communicate case status and potential AML/ATF red flags effectively with Business Units and Regional Compliance is crucial.
- Knowledge of Financial Structures and Certifications: Familiarity with a wide variety of fund and corporate structures, such as Ultimate Beneficial Ownership (UBO), is important. ACAMS certification is an advantage and demonstrates expertise in the field.
About Manulife And John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].
Working Arrangement
Hybrid
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Data Engineer - Data Platforms
IBM,
Quezon City
1 day ago
IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe.You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is enabled by our strategic partner...
Customer Service Representative (One Felicity Center)
Afni, Inc.,
Quezon City
1 day ago
DescriptionAfni Philippines is looking for Customer Service Representatives (CSR) to support our company in Commonwealth Avenue, Quezon City (One Felicity Center). In this role, you'll be using your customer interaction skills to deliver excellent customer service.RequirementsCustomer Service Qualifications:At least 12 months BPO experience handling international account. At least high school diplomaWith strong communication skills (conversational, confident, spontaneous, relational)Strong comprehension and...
Program Trainer II
Compassion International,
Quezon City
2 days ago
This intermediate learning professional is tasked with partnering with cross-functional specialists to enhance the capacity-building of program support and partnership leading to the design of effective learning processes, contextualizing content and delivering live and virtual learning events in alignment with a national learning strategy. Further, this learning professional may select, oversee, and evaluate training vendors to provide, develop, and/or deliver...
