Specialist, Operations Governance

AIA Australia

Makati, Philippines
Kyc and aml processes
Customer due diligence
Suspicious transaction reporting
AIA is committed to creating a healthier, more sustainable future for everyone

Job Summary

  • AIA is committed to creating a healthier, more sustainable future for everyone.
  • The role involves ensuring compliance with KYC and AML standards.
  • Join a team that values personal and career growth opportunities.

Matching Summary

AIA is committed to creating a healthier, more sustainable future for everyone.

Skills & Requirements

Must-have

  • KYC and AML processes
  • Customer Due Diligence
  • Suspicious Transaction Reporting

Nice-to-have

  • Analytical skills
  • Attention to detail
  • Problem-solving abilities

Key Requirements

  • Experience in KYC and AML
  • Knowledge of compliance standards
  • Ability to conduct root cause analysis

Work Rights

Not specified

Tailored Resume

Cover Letter