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AML Enhanced Due Diligence Analyst

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Manulife

Jan 24, 2025

  • Job
    Full-time
    Junior Level
  • Legal
    Banking & Finance
  • Quezon City
  • Quick Apply

AI generated summary

  • You must have a Bachelor’s degree, Mandarin proficiency, 1 year of AML experience, knowledge of OECD FATCA/CRS, and skills in research, writing, and data analysis. ACAMS certification is a plus.
  • You will conduct background investigations on high net-worth individuals, communicate findings, update tracking tools, and participate in knowledge sharing and additional EDD requests.

Requirements

  • Education: Must be Bachelors Degree holder preferably in Economics, Banking, Legal or Business area.
  • Mandarin Language Experience: Ability to read/write in Mandarin for Chinese is mandatory.
  • Internal: No issues with performance, no attendance issues.
  • Schedule: Morning Shift 8:00AM-5:00PM or 9:00AM-6:00PM
  • Work Arrangement: Hybrid. Amenability and readiness to work onsite and from home anytime (dependent on business need AND/OR current external environment/situation).
  • 1 year of relevant experience with enhanced due diligence or AML/ATF work exposure.
  • Exposure to life insurance and investment products for at least 1 year.
  • Understanding of OECD FATCA (Organization for Economic Co-operation and Development, Foreign Account Tax Compliance Act), CRS (Common reporting standards) and other AML regulatory framework would be an asset.
  • Effectively apply technical skills (i.e. foreign language, Boolean methodology, data analysis, etc.) and soft skills (i.e. critical thinking, problem-solving, information analysis and decision-making) in conducting EDD.
  • Research and Writing.
  • Knowledge of the wide-ranging and complex variety of fund/corporate structures (e.g. UBO) and ACAMS certification is an advantage.

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.

FAQs

What is the job title for this position?

The job title is AML Enhanced Due Diligence Analyst.

What are the working hours for this position?

The working hours are either from 8:00 AM to 5:00 PM or from 9:00 AM to 6:00 PM.

Is experience in Mandarin required for this role?

Yes, the ability to read and write in Mandarin is mandatory for this position.

What qualifications are required for this role?

A Bachelor's Degree in Economics, Banking, Legal, or a Business area is required.

What type of benefits does Manulife offer?

Manulife offers competitive salary packages, performance bonuses, day 1 HMO with free coverage for dependents, retirement savings benefits, and extensive training resources.

Is prior experience in AML or enhanced due diligence necessary?

While not mandatory, having at least 1 year of relevant experience in enhanced due diligence or AML/ATF work exposure is considered a nice-to-have skill.

What is the work arrangement for this position?

The work arrangement is hybrid, with the expectation that employees may need to work onsite and from home based on business needs.

Does Manulife provide any accommodations during the application process?

Yes, a Human Resources representative will work with applicants who request a reasonable accommodation during the application process.

What role does effective communication play in this job?

Effective communication is vital as the analyst must communicate case status with the Business Unit and Regional Compliance and report any potential AML/ATF red flags.

What are some of the key responsibilities of the AML Enhanced Due Diligence Analyst?

Key responsibilities include conducting background investigations, preparing EDD templates, updating tracking tools, and initiating knowledge sharing within the team.

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Manulife

Finance
Industry
10,001+
Employees

Mission & Purpose

Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, we operate as Manulife across our offices in Canada, Asia, and Europe, and primarily as John Hancock in the United States. We have more than 40,000 employees, over 116,000 agents serving ~34 million customers worldwide, and over $1.3 trillion in assets under management and administration.