Customer Due Diligence, Consultant
AIA(2 months ago)
About this role
The Manager of Customer Due Diligence within AIA's Corporate Solutions business leads the CDD function to ensure customer information integrity and regulatory compliance across corporate clients and beneficiaries. The role focuses on maintaining standards for customer onboarding and existing client records, driving governance and continuous improvement across the team. It works closely with compliance and internal stakeholders and provides CDD-related reporting to management.
Required Skills
- CDD
- Team Leadership
- AML/KYC
- Policy Development
- Stakeholder Management
- Risk Management
- Customer Onboarding
- Analytical Thinking
- Coaching
- Reporting
Qualifications
- Bachelor's Degree in Finance, Business Administration, Law or related field
About AIA
aia.comAIA provides insurance solutions to both individuals and businesses. Find out more about our services and latest updates.
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