KYC Specialist

Job Title:">Due Diligence ExpertAML SpecialistKYC/KYB ProfessionalCompliance ManagerJob Description:">Overview of the Role">The Due Diligence Analyst is responsible for conducting thorough investigations on individuals and businesses to ensure compliance with regulatory requirements. This role involves verifying identities, assessing risks related to...

At AIA, we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives but also to improve the communities and environments we live in. Our goal is to help a billion people live Healthier, Longer, Better Lives by 2030.To achieve this, we need ambitious individuals...

Job DescriptionThis role ensures accurate and timely execution of treasury functions, particularly settlements.Maintaining adherence to regulatory standards and internal controls is essential.Process settlement payment process, including overseeing the full life cycle of payments thru SAP S4.Proficiency in TMS, ERP systems, and Excel is required.Has a basic...

Job DescriptionThe Consumer Onboarding Specialist will oversee the end-to-end operations of upgrading individual accounts. This role requires analytical skills to assess the overall process and come up with efficient solutions to identified pain points and challenges.The Specialist must be able to work in a fast-paced environment while still meeting Service...

Job Description">The jobholder will oversee a designated portfolio of clients, ensuring timely and qualitative processing of client queries and requests.They will supervise junior team members in drafting, reviewing, and providing feedback on corporate documents and other requests.Conduct Know Your Customer (KYC) checks for new and existing clients in...

This role will be a key component in maintaining the highest standards of quality and compliance for our clients. We are seeking an experienced professional to join our team as a Quality Control Senior Associate.Job DescriptionThe successful candidate will be responsible for ensuring that all reviewed and approved Know-Your-Customer (KYC) profiles meet the...

Job DescriptionThis is a pivotal role in driving employee knowledge, skills, and compliance within the organization. The Learning and Development Manager plays a crucial part in designing, delivering, and evaluating tailored learning programs that address the unique needs of employees.The role focuses on equipping employees with the necessary knowledge and...

About the RoleThe Regional Sourcing Senior Associate will be responsible for delivering a sourcing strategy aligned with business growth forecasts. Working closely with the Regional Talent Acquisition Lead and hiring teams, this individual will execute effective sourcing activities.Define the sourcing strategy for business requisitions by considering the...

Be a key player in our Compliance team by taking on the role of Compliance Assistant. In this position, you will support senior leaders and teams by coordinating critical activities, preparing financial reports, and managing administrative tasks. This involves working closely with stakeholders to ensure seamless execution, maintaining accurate records, and...

Job DescriptionSchedule: Monday – Friday (9PM - 6AM/10PM – 7AM PHT)Responsibilities:Draft and update client investment presentations, encompassing performance reports and market analysis.Maintain and update forecasting models for private investment portfolio.Investment Database & Performance Monitoring:Manage the Private Investment Database, ensuring...