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Officer, Policy Admin

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Zurich 56 Company Ltd Full time
Officer, Policy Admin

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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