Operations Governance Specialist

AIA Group

Not specified (assumed to be hybrid or office-based based on the nature of the role).
Customer identification kyc implementation
Customer due diligence cdd edd execution
Suspicious transaction report str submission
AIA Group is seeking an Operations Governance Specialist to support the implementation of KYC and AML processes, ensuring compliance and effective monitoring of suspicious transactions. The ideal candidate should possess strong analytical skills and a commitment to the company's mission of promoting healthier, sustainable living

Job Summary

  • The role is responsible for ensuring the proper implementation of KYC and AML processes including Customer Identification and Due Diligence.
  • Employees will monitor alerts, conduct root cause analysis, and ensure accurate submission of Suspicious Transaction Reports to Compliance.
  • AIA Group seeks ambitious individuals driven to help a billion people live healthier, longer, better lives by 2030.

Matching Summary

Match Score: 85

AIA Group is seeking an Operations Governance Specialist to support the implementation of KYC and AML processes, ensuring compliance and effective monitoring of suspicious transactions. The ideal candidate should possess strong analytical skills and a commitment to the company's mission of promoting healthier, sustainable living.

Skills & Requirements

Must-have

  • Customer Identification KYC implementation
  • Customer Due Diligence CDD EDD execution
  • Suspicious Transaction Report STR submission
  • Currency Transaction Report CTR reporting
  • Alert monitoring and disposition
  • Root cause analysis of alert trends

Nice-to-have

  • System enhancement recommendations
  • Trend identification for improvements
  • Collaborative team environment
  • Commitment to sustainable future

Key Requirements

  • Experience with KYC and AML frameworks
  • Knowledge of CTR and STR regulatory reporting
  • Ability to conduct root cause analysis

Work Rights

Not specified

Tailored Resume

Cover Letter