Associate Director, Corporate Client Service

3 months ago

Hong Kong, Hong Kong SAR China AIA International Limited. Full time
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

Lead the Corporate Solutions AML team to perform full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities for ensuring that the operations are complying with statutory, regulatory and internal requirements.

Roles and Responsibilities:

AML/CTF assessment on pension / group insurance business:
  • Perform AML/CFT risk assessment and
  • Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines
  • Review sanction parties, PEP and adverse media related exceptions
  • Investigate suspicious transaction alerts generated by system
  • Conduct periodic compliance assurance checks
  • Prepare suspicious transaction reporting to internal / external parties
  • Conduct internal AML/CFT training
  • Provide AML/CFT advisory to business stakeholders in daily operations
  • Prepare internal/external reports to senior management, regulators, tax authority and Head Office
  • Participate in ad-hoc tasks/projects as assigned
Governance and control:
  • Develop and implement an effective AML/CFT compliance framework
  • Conduct reviews for the enhancement of the AML/CFT function
  • Work with internal governance team on different governance and control activities including annual review, audit and guideline setting
  • Organize and lead the regular meeting with sales, operations and other second line departments for resolving issues, improve understanding, and ultimately for the improvement of the process involving CDD and TM
  • Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure
Minimum Job Requirements:
  • University graduate, preferably major in business related subject or equivalent
  • At least 10 years of relevant experience, preferably with corporate banking experience and AML/CFT knowledge
  • Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
  • Strong Analytical ability, problem solving and communication skills
  • Good leadership skills
  • Good team player and able to work independently
  • Proficient in both spoken & written English & Chinese
  • Proficiency in PC skills
  • Experience in setting the strategic priorities is preferred
  • Ability to understand business issues, and collaborated closely optimally with various departments;
  • Exceptional organisation and motivational skills, including attention to detail
  • Great teammate and willing to go extra mile to enable team success
  • Located in Hong Kong
Others:
  • You are required to obtain relevant license if your job involves in regulated activities.
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.

  • Associate Director of Global Client Servicing

    6 months ago

    Hong Kong, Hong Kong SAR China Aon Full time

    概述 Associate Director of Global Client Servicing We are currently recruiting an Associate Director of Global Client Servicing to join our team in Hong Kong to service our global P&C enterprise clients. About Aon Aon Plc is a leading global professional services firm providing a broad range of risk, retirement and health solutions. Our 50,000...

  • Associate Director, Corporate Client Service Lead

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About the RoleAs a key member of our Corporate Solutions team, you will lead the Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) function to ensure compliance with statutory, regulatory, and internal requirements. Your expertise will be instrumental in assessing AML/CFT risks, conducting reviews, and providing advisory services to business...

  • Corporate Secretary Associate

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Job Title: Corporate Secretary Associate Job Summary: We are seeking a highly skilled and experienced Corporate Secretary Associate to join our team at Hong Kong Exchanges and Clearing Limited. As a key member of our Secretarial Services department, you will provide exceptional support to our directors and committee members, ensuring compliance with all...

  • Associate Director

    6 months ago

    Hong Kong, Hong Kong SAR China Aon Full time

    We’re hiring! Aon is currently recruiting an  Associate Director - Corporate Insurance  to join our team in Hong Kong. As a global insurance brokerage and consulting enterprise, we are looking for an ambition leader to join our Hong Kong team. In this high-profile role, you will be expected to drive the success of your respective portfolio while...

  • Client Service Associate

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China CMB International Capital Corporation Limited Full time

    Main Responsibilities:As a Client Service Associate at CMB International Capital Corporation Limited, you will work closely with Relationship Managers to provide assistance in client management and services.Key responsibilities include:Managing daily administrative tasks, client servicing, and ensuring proper compliance guidelinesAssisting in client account...

  • Manager, AML Reporting

    6 months ago

    Hong Kong, Hong Kong SAR China Corporation Service Company Full time

    Manager, AML Reporting & Compliance Client Services Hong Kong Monday - Friday, 9am - 6pm  Hybrid Some of the things you’ll be doing: Serves as the designated AML compliance officer, money laundering reporting officer and/or deputy money laundering reporting officer to client entities, with the corresponding duties and responsibilities...

  • Associate Director

    8 months ago

    Hong Kong, Hong Kong SAR China AIA Full time

    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. If you sound like that leader, read on. About the Role This role will provide management and the local Boards with an objective, independent assessment of the internal control systems through planning and execution of audit assignments. The...

  • Associate Director, Relationship Banker MNC

    4 months ago

    Hong Kong, Hong Kong SAR China Australia and New Zealand Banking Group Limited (ANZ) Full time

    Associate Director, Relationship Banker MNC Associate Director, Relationship Banker MNC Req ID: Department: Insto Relationship International North Asia Division: Institutional Location: Hong Kong About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of...

  • Executive Director, Corporate Services and Pensions

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Unlock New Opportunities with HSBCWe are currently seeking a high-calibre professional to join our team as an Executive Director, Corporate Services and Pensions. In this role, you will have the opportunity to lead and manage a team of Corporate Services Managers to achieve financial objectives.Key Responsibilities:Lead and manage a team of Corporate...

  • Client Service Associate

    1 month ago

    Hong Kong, Hong Kong SAR China AXA Investment Managers Full time

    Support existing client services and sales support infrastructure, ensure delivery of first class service for clients in Asia ex-Japan. Supporting the sales teams, including handle client enquiry, regular product update and new product onboard etc. Carrying client service function, including onboarding, handle client enquiry, ongoing due diligence,...

  • Client Service Associate

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Third Bridge (Hong Kong) Limited Full time

    Job Description:We are seeking a highly motivated and detail-oriented Client Service Associate to join our Public Equities & Credit team at Third Bridge (Hong Kong) Limited. As a Client Service Associate, you will be responsible for building relationships with our Public Equity clients and identifying industry experts who can provide valuable insights and...

  • Associate Director

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    Job Title: Associate Director At KPMG China, we are seeking an experienced Associate Director to lead our Climate Risk practice. As a key member of our team, you will be responsible for developing and implementing our global climate risk strategy, working closely with our Global Decarbonization Hub Lead and other stakeholders. Key Responsibilities: *...

  • Client Service Associate

    6 months ago

    Hong Kong, Hong Kong SAR China Bauer Kaiser & Co Limited Full time

    Bauer Kaiser & Co Limited is a consultancy firm established and managed by seasoned Human Resources professionals. We specialize in search and selection of executives in following categories. Banking and Finance Luxury Brands retailing FMCG Insurance Consulting Information Technology Our team of consultants have worked in financial institutions and...

  • Client Service Associate

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Snaphunt Full time

    The OpportunityWe are seeking a highly motivated and organized Client Service Associate to join our team in Hong Kong. As a key member of our Client Service team, you will be responsible for building and maintaining strong relationships with our clients, identifying their needs, and delivering exceptional service.Key ResponsibilitiesRecruit and manage a...

  • Corporate Client Service Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China foodpanda Full time

    Job OverviewWe are seeking a highly skilled and motivated Corporate Client Service Specialist to join our team at foodpanda. As a key member of our operations team, you will be responsible for providing exceptional customer service to our corporate clients, ensuring their delivery experience is seamless and efficient.Key ResponsibilitiesProvide professional...

  • Risk Management Associate Director

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    Job OverviewKPMG China's Risk Consulting group is dedicated to helping clients navigate complex strategic and operational challenges. Our team focuses on key risk areas, including strategic, operational, financial, and regulatory compliance.We offer a dynamic and varied professional experience with opportunities for career growth. As a Risk Management...

  • Corporate Secretary Associate

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Company Overview:We are Hong Kong Exchanges and Clearing Limited, home to Asia's most dynamic and vibrant capital markets. Our purpose is to connect, promote, and progress our markets and the communities they support for the prosperity of all.Estimated Salary: HK$60,000 - HK$100,000 per annumJob Description:We are seeking an experienced Corporate Secretary...

  • Associate, Client Service Liaison

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Third Bridge Full time

    About the RoleThis is an exciting opportunity to join our Client Services Team as an Associate, where you will play a key role in driving relationships with our Public Equity clients and industry experts. As a Client Service Associate, you will be responsible for understanding client needs and identifying relevant experts to help them achieve their goals.Key...

  • Client Service Associate

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China AlphaSights Full time

    Are you looking to launch your career in a dynamic commercial environment? AlphaSights is seeking a talented Associate to join our Client Service team in Hong Kong.About the RoleAs an Associate, you will be the link between our clients and the expert knowledge they seek. You will work on multiple projects from investors, strategists, and dealmakers at...

  • Associate, Client Services Specialist

    1 hour ago

    Hong Kong, Central and Western District, Hong Kong SAR China Third Bridge Full time

    Job DescriptionAs a Client Engagement Associate at Third Bridge, you will be the driving force behind revenue growth by connecting clients with industry experts. Your initial training period will focus on honing your skills in targeting, sourcing, and screening relevant industry specialists. After this period, you will start managing your own book of...