Operations governance specialistAIA Group

Job Description
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.
Sound like you Then read on.
WE ARE LOOKING FOR .....
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 Diligence
Alerts 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 as but not limited to CTR, STR, etc.
Periodically reviews alert trends to ensure these are generated in accordance with the defined parameters or be able to identify possible areas for improvements
Conducts root cause analysis of any concerns coming from the review and recommends appropriate system enhancements to resolve alert issues
On-time and accurate completion of Risk and Regulatory report requirements i.e. CTR/STR, risk assessments, control testing, etc.
No significant audit/regulatory compliance findings
All the different business units within Operations
Units outside of Operations including but not limited to Compliance, Risk, Finance, etc.
Vendors/ Third-party providers
QUALIFICATIONS:
Education - Candidate must possess at least a Bachelor's/College Degree preferably in the field of Accounting, Finance or Business Administration or any related courses
With at least three (2-4) years of experience in the insurance / financial industry preferably in a compliance or audit function
Strong knowledge of insurance /business processes and AML/CTF framework
Sound knowledge of business process improvements and risk management/internal controls framework
Must be proficient in MS Office applications
Must be organized and keen to details
With good analytical and problem-solving skills
Must have excellent oral and written communication skills