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AIA Group

Pan-Asian life insurance provider

Associate Compliance

Financial Crime & AMLConfirmed live in the last 24 hours
ContractPutrajaya, MalaysiaNo salary listed

About the Job

Requirements

  • A bachelor's, postgraduate, or professional degree is required; insurance or financial-related qualifications are also accepted.
  • Experience in group insurance or life insurance operations is advantageous.
  • Proficiency in both Chinese and English is required.
  • Good PC skills are required.
  • The role requires working according to Hong Kong public holidays.

Responsibilities

  • Process outsourced anti-money laundering checks within agreed service-level agreements and according to standard operating procedures and guidelines.
  • Ensure the team processes outsourced compliance screenings according to agreed standard operating procedures and guidelines.
  • Assist in implementing an effective Anti-Money Laundering framework to ensure compliance with AML regulations and Group Compliance policies.
  • Carry out screening and reviewing activities to comply with regulatory and AIA Hong Kong requirements and reduce reputational, legal, and financial risk.
  • Liaise with the Hong Kong team and promptly respond to its requests and queries.
  • Assist in overseeing operations in the OSS office, ensuring the team is well coordinated and escalating issues to key management when appropriate.
  • Ensure assigned tasks are processed accurately, with prudent risk assessment, within the agreed turnaround time and quality requirements documented in the service-level agreement with the business partner.

Desired Qualifications

  • Proficiency in reading and writing Traditional Chinese is advantageous.

About the Company

AIA Group

Pan-Asian life insurance provider

AIA Group provides life insurance and related financial protection across Asia. It sells life insurance, protection, and long-term savings products to individuals and groups, paying benefits and claims when needed. It differentiates itself with a pan-Asian footprint across 18 markets, long-standing customer and agent relationships, and a strong focus on environmental, social, and governance practices. Its goal is to be a leader in ESG while helping millions live Healthier, Longer, Better Lives and creating long-term value for stakeholders.

Company size
10,001+
Company stage
Not listed
Total funding
$618.7M
Headquarters
Central and Western District, Hong Kong
Founded
Not listed

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