Financial Crime Compliance Associate

2 days ago

Cyberjaya, Selangor, Malaysia AIA Shared Services Full time 30,000 - 60,000 per year

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 developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime

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, 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 detailed 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 efficiency scores with time.
  • Maintains a good personal record of training in line with the training framework of OSS.

Job Requirements

  • Candidate must possess at least a bachelor's degree in any discipline. Fresh graduates are encouraged to apply.
  • Possess experience in life insurance operations, client screenings and name searches will be an advantage.
  • Proficient in Microsoft Office. Possess advance skills in Microsoft excel will be an advantage.
  • Proficient in Chinese Language
  • Committed to deliver quality service to customers and colleagues.
  • Strong time management skills to be able to manage deadline effectively.
  • Customer oriented, details oriented and self-motivated.
  • Able to work independently as well as be a team player who works well under pressure.

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.

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