Counterparty Lifecycle Management Analyst Intern - Manila

Counterparty Lifecycle Management Analyst Intern - Manila

Manila

Opportunity Expired

Macquarie is hiring for the role of Counterparty Lifecycle Management Analyst Intern - Manila.

Opportunity details

Opportunity Type

Graduate Job

Applications Open

18 Apr 2022

Applications Close

18 May 2022

Accepting International Applications

No

Qualifications Accepted

B

Accounting, Commerce & Finance

Business Administration & Management

Economics

Human Resources

Marketing, Advertising & Public Relations

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

You should have or be completing the following to apply for this opportunity.

The opportunity is available to applicants in any of the following categories.