Senior Associate-Anti Money Laundering (Mandarin Speaking)
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FIND YOUR BETTER AT AIA
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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.
Job ID: 153726987
