Counterparty Lifecycle Management Analyst Intern Manila, Philippines
Opportunity Expired
A career at Macquarie means you'll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it's accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we're empowering people to innovate and invest for a better future.
Opportunity details Opportunity Type
Internship, Clerkship or Placement
Applications Close
28 Feb 2022
Accepting International Applications
No
Qualifications Accepted
B
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Do you want to experience what it is like to be part of a talented global team? Are you instinctively entrepreneurial and ambitious in nature?
We have an exciting opportunity for a Counterparty Lifecycle Management (CLM) Intern for a Manila based role. You will be given an opportunity to gain valuable on the job experience you need to kick start a career in the financial services industry. 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.
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.
If you are keen to gain hands-on training experience to help set you up for a successful career, apply now!
About the Corporate Operations Group The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.
Our commitment to Diversity and Inclusion The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of 'empowering people to innovate and invest for a better future' is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.
We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.
Work rights The opportunity is available to applicants in any of the following categories.
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