Operations Governance Specialist

3 weeks ago

Makati City, National Capital Region, Philippines AIA Hong Kong Full time

At AIA, we've started an exciting movement to create a healthier, more sustainable future for everyone.

Our goal is to find new ways to improve people's lives, communities, and the environment, aiming to help a billion people live Healthier, Longer, Better Lives by 2030.

We seek ambitious individuals who believe in shaping this future and are eager for unmatched career and personal growth opportunities. Join us to work with and learn from inspiring and supportive leaders.

About the Role

This role involves ensuring proper implementation of KYC and AML processes and reporting:

  • Implementing Customer Identification (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
  • Reviewing KYC records periodically, ensuring compliance and up-to-date information
  • Promptly addressing alerts generated by the AML system and documenting actions
  • Monitoring and reviewing alerts to identify suspicious transactions
  • Preparing and submitting accurate Suspicious Transaction Reports (STR) to Compliance
  • Reporting AML-related reports timely and accurately, including CTR and STR
  • Analyzing alert trends for improvements and conducting root cause analysis for concerns

Build a career with us as we help our customers and communities live Healthier, Longer, Better Lives.

Please provide all requested information, including Personal Data, to be considered for this opportunity. Ensure the accuracy and currency of your submitted information.

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