Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You’ve come to the right place.

Why choose Manulife?

• Competitive Salary packages and performance bonuses

• Day 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)

• Retirement savings benefit

• Rewarding culture that values wellness and well-being

• Performance Bonus

• Global network of industry experts

• Extensive training resources

Job Description:

We’re looking for a Compliance Senior Associate to join our team at MBPS. In this role, you will perform name scanning for individuals or entities against Sanctions, Politically Exposed Persons (PEP), Relatives and Close Associates (RCA), and Corporate Mandated Watchlist. Conducting investigation of daily transaction monitoring alerts, raise unusual activity, and perform KYC (Know Your Customer), review documentation for customer accounts, evaluate high-risk accounts, and analyze customer processes and policies using internal systems and applications.

Have the skills and knowledge for the job? Learn more about the opening below!

Key Responsibilities:

• Supporting Local Compliance Team in investigating 1st level AML alert daily to detect irregularities and suspicious activities

• Review 1st level name scanning daily alerts to detect and mitigate hidden reputational risks that the client may pose for Manulife.

• Creating Cases for potential suspicious activities and assign to local compliance team for further review.

• Follow AML guidelines and ensure enhanced due to diligence is applied for Politically Exposed Person, High Risk Clients, and government regulations.

Qualifications:

• Bachelor's Degree holders are welcome to apply.

• High proficiency in Mandarin is required, in both reading and writing

• Work experience in finance, insurance operations or compliance related work is a plus.

• Amenability and readiness to work onsite and from home anytime (dependent on business need AND/OR current external environment/situation)

• Proficiency in Microsoft Office applications (Word, PowerPoint, Excel)

• Good written skills and good verbal communication skills.

• Accuracy and keen attention to details

Let's make every day better together. Learn about our opportunities at JOBS.MANULIFE.COM

About Manulife and John Hancock

Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.

Manulife is an Equal Opportunity Employer

At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.

It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].

Hybrid