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KYC Project Analyst

Primary office location
Manila
Date
15-Aug-2024
Permanent - Full time, Mid-level
Job category
Operations

Join our Operations team where you will be responsible for conducting research, obtaining information from publicly available resources and screening entities for adverse news, sanctions or politically exposed persons.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

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You will be part of a project team with a regulatory focus to uplift the team’s procedures and training and engaging with various teams across global locations and groups. In addition, you will have the opportunity to be involved in supporting the KYC team/s in their day-to-day operations and tasks to get familiar with the processes and requirements.

What you offer

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  • Experience working in a financial institution involving research or KYC work with the flexibility to step in and support KYC tasks (i.e. onboarding, refreshing, reviewing where required
  • Ability to engage with different stakeholders within KYC teams and across different business and compliance groups
  • Experience creating standard operating procedures and training (written and video-recorded trainings) for KYC teams 
  • A learning mindset and ability to translate complex processes and requirements into simplified procedures
  • Experience in change management projects and able to strategically plan, deliver and report outcomes
  • Highly organized and able to manage multiple tasks
  • Strong communication skills to clearly and concisely articulate complex findings.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

About Corporate Operations Group

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In our Corporate Operations Group, you will work at the heart of Macquarie. Join a collaborative team who accelerate digitalisation, sustainability and social impact for the benefit of our people, customers, shareholders and communities. Our teams include technology, digital transformation and data, operations, human resources, business services, corporate strategy and solutions and the Macquarie Group Foundation.

Benefits

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Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: 
  • Hybrid and flexible working arrangements
  • One wellbeing leave day per year
  • Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent 
  • Paid volunteer leave and donation matching
  • Other benefits to support your physical, mental and financial wellbeing
  • Access a wide range of learning and development opportunities

Our commitment to diversity, equity and inclusion

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We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.
If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.

Learn more about Macquarie

Our people blog

Diversity, equity and inclusion

Benefits and wellbeing

Recruitment process