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FIND YOUR BETTER AT AIA
If you believe in better, we'd love to hear from you.
About the Role
Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems and information securityPerform AML name screening on alerts generated from Nice Actimize system.
Conduct Dow Jones checking on the watchperson or potential hit against the customer profile.
Escalate hit cases to Compliance for comments and to senior management for approval.
Follow up end to end CDD process and alert closure.
2) Administrative Procedure Review
On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures
3) Other ad hoc task
Perform other responsibilities and duties periodically assigned by supervisor in order to meet business requirements.
AIA Group Limited, often known as AIA , is a Hong Kong-based American multinational insurance and finance corporation. It is the largest public listed life insurance and securities group in Asia-Pacific. It offers insurance and financial services, writing life insurance for individuals and businesses, as well as accident and health insurance, and offers retirement planning, and wealth management services, variable contracts, investments and securities.
Job ID: 145150765
