Macquarie Group Philippines
Counterparty Lifecycle Management Analyst Intern - Manila
Philippines
Opportunity expired
Opportunity details
- Graduate Job or Program
- PHP 240,000 - 400,000 / Year
- Apply by 18 May 2022
Job Description
We are looking for students from a wide range of degree backgrounds who are completing their final year in the university and needs a mandatory internship (at least 300 hours or more) as part of their curriculum. You will have a keen eye for detail, strong commitment to completion and delivery, good risk mindset, and proficiency with Microsoft Office applications.
Responsibilities
- In this role, you will be joining the Client Screening team which performs Know Your Customer (KYC) checks to fulfil Anti-Money Laundering (AML) regulatory requirements in multiple jurisdictions.
- Your responsibilities include reviewing alerts generated when counterparty names are screened against watchlists, categorizing findings as related to a politically exposed person (PEP), negative news or sanctions issue, determining severity of an issue and assessing whether to white-list or escalate as appropriate, and updating the client AML system with findings.
- There is also a potential for cross training on other AML activities performed in the broader team.
Hiring criteria
- No experience required
- Philippine Temporary Work Visa +more
- Business & Management +more
- Bachelor or higher
About the employer
Macquarie Group Philippines
1,000 - 50,000 employees
Banking & Financial Services
Where will a career at Macquarie take you? Be part of a talented global team. Instinctively entrepreneurial.