Specialist, Operations Governance
4 weeks ago
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 who believe in shaping that future. We seek people eager for unmatched career and personal growth opportunities, who are driven to work with, and learn from, some of the most inspiring and supportive leaders in the business.
Sound like you? Then read on.
About the RoleThe role involves ensuring proper implementation of KYC and AML processes and reporting.
- Ensure proper implementation of:
- Customer Identification (KYC)
- Customer Due Diligence (CDD) and Enhanced Due Diligence
- Alerts Monitoring and Reporting (CTR/STR)
Build a career with us as we help our customers and community live Healthier, Longer, Better Lives.
You must provide all requested information, including Personal Data, to be considered for this opportunity. Failure to do so may affect your application process. Ensure the information submitted is accurate and current.
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