Specialist, Operations Governance
AIA(1 year ago)
About this role
An AML/KYC Compliance Specialist at AIA ensures adherence to regulatory frameworks for anti-money laundering and customer due diligence across the business. The role supports accurate and timely reporting to compliance teams and helps protect customers and the company from financial crime while contributing to AIA’s broader mission.
Required Skills
- KYC
- AML
- CDD
- EDD
- Alerts Monitoring
- STR Reporting
- CTR Reporting
- Root Cause Analysis
- Compliance Review
- Documentation
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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