Associate-anti Money Laundering (mandarin Speaking)

Aaifire

Aml name screening
Customer due diligence
Regulatory compliance
AIA believes in empowering every one of our people to find their 'better'

Job Summary

  • AIA believes in empowering every one of our people to find their 'better'.
  • The role involves providing guidance on operational risk and compliance areas.
  • Join us as we support our customers to live Healthier, Longer, Better Lives.

Matching Summary

AIA believes in empowering every one of our people to find their 'better'.

Skills & Requirements

Must-have

  • AML name screening
  • Customer Due Diligence
  • regulatory compliance

Nice-to-have

  • problem-solving skills
  • team collaboration
  • attention to detail

Key Requirements

  • Mandarin speaking
  • experience in AML processes
  • ability to conduct due diligence

Work Rights

Not specified

Tailored Resume

Cover Letter