Senior Associate-Anti Money Laundering (Mandarin Speaking)

Malaysia·Cyberjayasenior

OtherAssociate

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Quick Summary

Overview

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.

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OtherAssociate

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.

About the Role

~1 min read

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 security

1) 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.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.