At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

Sound like you? Then read on.

About the Role

Responsible in ensuring proper implementation of KYC and AML processes and reporting

Ensures proper implementation of the following:Customer Identification (KYC)Customer Due Diligence (CDD) and Enhanced Due DiligenceAlerts Monitoring and Reporting (CTR/STR)

Periodically reviews KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete

Ensures prompt and appropriate disposition of alerts generated by the AML system and documents action taken

Monitors and reviews alerts to identify whether a transaction is suspicious or not

Prepares and ensures accurate submission of Suspicious Transaction Report (STR) to Compliance

Ensures timely and accurate reporting of AML related reports such a...