Officer, Policy Admin
3 days ago
122191
Job Responsibilities:
- Perform risk assessment on life insurance policy
- Support team to conduct compliance monitoring especially on AML risk
- Assist in system enhancement project and ad hoc projects as assigned
- Conduct transaction monitoring and investigate suspicious transactions/alerts identified through system, consolidate information and prepare email for manager approval
- Perform CDD, EDD, AML transaction monitoring for onboarding, change in circumstances and payout cases
- Review AML daily, monthly and annual reports to identify suspicious transaction and consolidate information for escalation to Compliance Dept.
- Data cleaning of customer profile
- Retrieve data from various systems to manual calculate the AML risk score
- Provide clerical & operational support to team
- Perform quality control and ensure it comply with compliance policy and codes of conduct
- Assist in projects & company initiatives
- Handle ad-hoc duties assigned by manager
Job Requirements:
- Bachelor Degrees with 2 years related experience
- Good knowledge of Lifebusiness
- Strong knowledge on AML
- Good interpersonal and people management skills
- Sound problem solving skill
- Self-motivated, independent and able to work under pressure
- Able to lead and drive change with impact
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