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

AIA

Hong Kong, HK
**
Process aml checks within sla
Proficient in chinese and english
Follow hong kong public holidays
** AIA is seeking an Associate for a 12-month contract in Compliance focused on the Hong Kong market, requiring proficiency in Mandarin. The role involves processing AML checks, ensuring compliance with regulations, and supporting operational coordination. **

Job Summary

  • The role involves processing all Anti-Money Laundering (AML) checks outsourced to the department according to agreed Service Level Agreements.
  • Candidates must assist in implementing an effective AML Framework to ensure compliance with regulations and Group Compliance policies.
  • The position requires strong communication skills to liaise with the Hong Kong team and oversee operations in the OSS office.

Matching Summary

Match Score: 75

** AIA is seeking an Associate for a 12-month contract in Compliance focused on the Hong Kong market, requiring proficiency in Mandarin. The role involves processing AML checks, ensuring compliance with regulations, and supporting operational coordination. **

Skills & Requirements

Must-have

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

Nice-to-have

  • Experience in group insurance operations
  • Traditional Chinese reading and writing skills
  • Self-motivated and customer oriented

Key Requirements

  • Bachelor's degree in Insurance or Financial related field
  • Proficiency in both Chinese and English languages
  • Experience in life or group insurance operations preferred

Work Rights

Not specified

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