Associate - Compliance, 12 Month Contract (hong Kong Market) - Mandarin Speaking

AIA

Hong Kong, HK
Not specified, likely office-based due to the nature of compliance work.
Process aml checks within sla
Proficient in chinese and english
Follow hong kong public holiday schedule
AIA is seeking an Associate for a 12-month contract focused on compliance within the Hong Kong market, specifically targeting candidates who are Mandarin-speaking. The role involves processing AML checks and ensuring compliance with regulatory standards while promoting a healthier, sustainable future

Job Summary

  • The role involves processing all outsourced Anti-Money Laundering (AML) checks according to agreed Service Level Agreements.
  • Candidates must assist in implementing an effective AML Framework to ensure compliance with regulations and Group policies.
  • The position requires proficiency in both Chinese and English to liaise effectively with the Hong Kong team.

Matching Summary

Match Score: 75

AIA is seeking an Associate for a 12-month contract focused on compliance within the Hong Kong market, specifically targeting candidates who are Mandarin-speaking. The role involves processing AML checks and ensuring compliance with regulatory standards while promoting a healthier, sustainable future.

Skills & Requirements

Must-have

  • Process AML checks within SLA
  • Proficient in Chinese and English
  • Follow Hong Kong Public Holiday schedule

Nice-to-have

  • Experience in group or life insurance operations
  • Traditional Chinese reading and writing skills
  • Strong time management and organization skills

Key Requirements

  • Bachelor's degree in Insurance or Financial related field
  • Proficiency in traditional Chinese reading and writing (advantage)
  • Experience in group or life insurance operations (advantage)

Work Rights

Not specified

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