Operations Governance Specialist

AIA Australia

Customer identification kyc implementation
Customer due diligence cdd edd execution
Suspicious transaction report str preparation
The role is responsible for ensuring the proper implementation of KYC and AML processes including customer identification and due diligence

Job Summary

  • The role is responsible for ensuring the proper implementation of KYC and AML processes including customer identification and due diligence.
  • Candidates will monitor alerts to determine if transactions are suspicious and prepare accurate Suspicious Transaction Reports for Compliance.
  • AIA Australia seeks ambitious individuals to help build a healthier, more sustainable future while providing unmatched career growth opportunities.

Matching Summary

The role is responsible for ensuring the proper implementation of KYC and AML processes including customer identification and due diligence.

Skills & Requirements

Must-have

  • Customer Identification KYC implementation
  • Customer Due Diligence CDD EDD execution
  • Suspicious Transaction Report STR preparation
  • Currency Transaction Report CTR reporting
  • Alert monitoring and disposition management
  • Root cause analysis for system enhancements

Nice-to-have

  • Ability to identify areas for improvement
  • Experience with AML system parameters
  • Strong analytical and documentation skills
  • Commitment to sustainable future goals

Key Requirements

  • Knowledge of AML standards and regulations
  • Experience in conducting root cause analysis
  • Proficiency in reviewing KYC records

Work Rights

Not specified

Tailored Resume

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