Specialist, Operations Governance

AIA Group

Makati, Philippines
Kyc and aml processes
Customer due diligence
Alerts monitoring and reporting
Responsible in ensuring proper implementation of KYC and AML processes and reporting

Job Summary

  • Responsible in ensuring proper implementation of KYC and AML processes and reporting.
  • Periodically reviews KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete.
  • Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

Matching Summary

Responsible in ensuring proper implementation of KYC and AML processes and reporting.

Skills & Requirements

Must-have

  • KYC and AML processes
  • Customer Due Diligence
  • Alerts Monitoring and Reporting
  • Suspicious Transaction Report submission

Nice-to-have

  • healthier, longer, better lives
  • shaping the future
  • inspiring and supportive leaders

Key Requirements

  • AML standards compliance
  • Timely and accurate reporting

Work Rights

Not specified

Tailored Resume

Cover Letter