Financial Crime Compliance Associate (Mandarin speaking) - Hiring Immediately

Operations: Processing/ Compliance Screening

• Process all compliance screening that are out sourced to the department according to the agreed Standard Operating Procedure and guidelines.
• Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
• To carry out AML and Economic Sanctioned Screening to flag out PEP, (Politically Exposed Person), SDN (Special designated Nationals and clocked person), tax evasion cases and adverse findings.
• To carry out screening and reviewing activities in order to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and financial risk.
• Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner.
• Maintains a high level of accuracy (Quality) and seeks to improve individual quality scores with time.
• Maintains a high level of Productivity and seeks to improve individual productivity scores with time.
• Maintains a good personal record of training in line with the training framework of AIA Shared Services.

Job Requirements :

• Candidate must possess at least a bachelor’s degree in any discipline. Fresh graduate encouraged to apply.
• Possess experience in life insurance operations, client screenings and name searches will be an added advantage.
• Proficient in Microsoft Office. Possess advance skills in Microsoft excel will be an advantage.
• Proficient in Chinese Language
• Committed to deliver highest quality service to customers and colleagues.
• Strong time management skills to be able to manage deadline effectively.
• Customer oriented, details oriented and self-motivated.