Quality Assurance Analyst – Anti-Money Laundering and KYC
Active / Open Until Filled
Apply NowQuality Assurance Analyst – Anti-Money Laundering and KYC
Active / Open Until Filled
Apply NowJob role insights
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Date posted
March 24, 2026
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Closing date
Not Disclosed (Open Until Filled)
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Location
Manila
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Salary
₱900,000 - ₱1,800,000 /year
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Career level
Entry to Mid Level
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Experience
2 – 4 Years
Description
Macquarie Group is currently accepting applications for the role of Quality Assurance Analyst – Anti-Money Laundering and KYC, based out of their corporate offices in Manila, Philippines. This appointment offers an exceptional opportunity to join a globally recognized financial organization that combines entrepreneurial empowerment, disciplined risk governance, and a merit-based career trajectory.
Commodities and Global Markets provides clients around the world with capital and financing, risk management, market access, and physical commodity execution across energy, metals, agriculture, and financial markets. In this role, the successful candidate will work alongside seasoned industry professionals to optimize mission-critical processes, manage risk effectively, and deliver commercially impactful solutions across key markets.
Opportunity Overview & Quick Facts
Key Responsibilities & Operational Scope
- Execute and drive play a critical role in ensuring the accuracy, quality, and regulatory compliance of client due diligence activities across Commodities and Global Markets Group's Client Fulfillment.
- Execute and drive partner closely with business, operations and risk stakeholders to uphold KYC standards, identify process gaps, and recommend enhancements that drive operational excellence.
- Joining a high-performing and accountable team, you will help ensure our processes not only meet regulatory expectations but consistently exceed internal quality benchmarks.
Candidate Profile & Required Qualifications
- 5 years’ experience in KYC within financial services or consulting.
- Knowledge of KYC policies, AML regulations and jurisdictional requirements.
- Exceptional analytical and investigative skills, with the ability to identify root causes, trends and risk indicators.
- Capability to analyse large volumes of data and documentation and communicate insights to diverse stakeholders.
- Continuous improvement mindset focused on driving efficiency, quality and risk mitigation across the KYC lifecycle.
- High attention to detail, strong critical thinking and sound risk management skills.
- Ability to thrive in a fast‑paced, dynamic environment and contribute innovative, constructive ideas.
What Macquarie Offers
- Market-Leading Rewards: Competitive base remuneration supplemented by performance-linked incentive programs.
- Flexible Work Frameworks: Modern hybrid working arrangements supporting professional productivity and personal balance.
- Professional Development: Clear internal mobility pathways, technical skill enhancement, and professional accreditation support.
- Comprehensive Wellbeing: Access to employee assistance programs, holistic healthcare coverage, and dedicated wellbeing initiatives.
- Global Network & Impact: Collaborative engagement with cross-border teams across the Americas, EMEA, and Asia-Pacific regions.
Core Competencies & Key Technical Focus
Apply Directly on Macquarie Careers Portal
This position is actively accepting candidate submissions. Access the official Macquarie Group recruitment platform to review comprehensive operational criteria and lodge your formal application.