Specialist, Operations Governance

AIA Australia

Kyc and aml process implementation
Customer due diligence (cdd) execution
Suspicious transaction report (str) preparation
The role is responsible for ensuring the proper implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes

Job Summary

  • The role is responsible for ensuring the proper implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
  • Candidates will monitor alerts, conduct root cause analyses, and prepare accurate Suspicious Transaction Reports (STR) for submission to Compliance.
  • The position supports AIA Australia's mission to help a billion people live healthier, longer, better lives by 2030.

Matching Summary

The role is responsible for ensuring the proper implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

Skills & Requirements

Must-have

  • KYC and AML process implementation
  • Customer Due Diligence (CDD) execution
  • Suspicious Transaction Report (STR) preparation
  • Alert monitoring and disposition
  • Root cause analysis of compliance alerts

Nice-to-have

  • Experience in financial services compliance
  • Ability to identify system improvement areas
  • Strong analytical and documentation skills

Key Requirements

  • Knowledge of CTR and STR reporting standards
  • Experience with enhanced due diligence procedures
  • Proficiency in reviewing KYC records for completeness

Work Rights

Not specified

Tailored Resume

Cover Letter