Operations Governance Specialist

AIA Australia

Makati, Philippines
Kyc and aml processes
Customer identification
Customer due diligence
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.
  • Ensures prompt and appropriate disposition of alerts generated by the AML system and documents action taken.
  • 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 Identification
  • Customer Due Diligence
  • Alerts Monitoring and Reporting
  • Suspicious Transaction Report submission

Nice-to-have

  • shaping a healthier future
  • ambitious people
  • career and personal growth
  • inspiring leaders

Key Requirements

  • AML standards compliance
  • accurate submission of reports
  • root cause analysis

Work Rights

Not specified

Tailored Resume

Cover Letter