Associate-anti Money Laundering (mandarin Speaking)

aion-ia.in

Customer due diligence (cdd) checking
Aml name screening
Dow jones checking
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 security

Job Summary

  • 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 security.
  • Perform AML name screening on alerts generated from Nice Actimize system and conduct Dow Jones checking on the watchperson or potential hit against the customer profile.
  • Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

Matching Summary

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 security.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD) Checking
  • AML name screening
  • Dow Jones checking
  • Mandarin Speaking

Nice-to-have

  • Empowering people to find their 'better'
  • Healthier, Longer, Better Lives
  • Belief in continuous improvement

Key Requirements

  • Mandarin Speaking
  • AML experience
  • Operational risk experience

Work Rights

Not specified

Tailored Resume

Cover Letter