Senior Associate-Anti Money Laundering (Mandarin Speaking)
FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.
We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.
If you believe in better, we’d love to hear from you.
About the Role
Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems and information security1) Customer Due Diligence (CDD) Checking
Perform AML name screening on alerts generated from Nice Actimize system.
Conduct Dow Jones checking on the watchperson or potential hit against the customer profile.
Escalate hit cases to Compliance for comments and to senior management for approval.
Follow up end to end CDD process and alert closure.
2) Administrative Procedure Review
On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures
3) Other ad hoc task
Perform other responsibilities and duties periodically assigned by supervisor in order to meet business requirements.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
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