Specialist, Operations Governance
AIA(1 year ago)
About this role
A compliance role at AIA that supports the company’s mission to promote healthier, longer lives by ensuring adherence to anti-money laundering and know-your-customer regulations. The position focuses on governance, oversight, and quality of customer due diligence and transaction monitoring processes within the compliance function.
Required Skills
- KYC
- AML
- CDD
- EDD
- Transaction Monitoring
- CTR/STR Reporting
- Alerts Analysis
- Root Cause Analysis
- Compliance Reporting
- System Enhancement
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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