To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines
Job Summary
To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.
Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
Matching Summary
To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.
Skills & Requirements
Must-have
AML Check processing
Standard Operating Procedure adherence
Regulatory compliance
Mandarin speaking proficiency
Hong Kong market knowledge
Nice-to-have
Detail-oriented
Self-motivated
Customer-oriented
Good team player
Prudent risk assessment
Key Requirements
Bachelor's degree or higher
Proficient in Chinese and English
Proficient in traditional Chinese reading and writing
Experience in group insurance or life insurance operations