Senior Analyst - Anti-Money Laundering and KYC

Join our MacCap client onboarding and enablement team (COE), which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining a high standard of quality and efficiency.

While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office location.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

As an Anti‑Money Laundering (AML) & KYC Analyst, you will join the MacCap COE team in Manila, part of a wider COE team supporting MacCap Business globally. Your responsibilities include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regul...