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Operations Governance, Analyst

Operations Governance, Analyst

AIA MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Overview

Join to apply for the Operations Governance, Analyst role at AIA Malaysia .

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to better people’s lives, and to better the communities and environments we live in. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.

We’re looking for ambitious people who believe in shaping that future and who want unmatched career and personal growth opportunities, working with and learning from inspiring leaders in the business. If that sounds like you, read on.

About The Role

Responsible for ensuring AIA’s products, services and internal operations / business processes meet the required quality standards.

Responsibilities

  • Clear money laundering alerts in accordance with AML procedures.
  • Address and resolve Actimize Watch List Filter alerts daily.
  • Review and analyze Customer Due Diligence (CDD) alerts.
  • Investigate and escalate Suspicious Activity Monitoring (SAM) alerts.
  • Analyze and report AML clearance, QA results, and data remediation status.
  • Prepare and present operational updates at working-level and management forums.
  • Support additional tasks assigned by the supervisor as needed.

Minimum Job Requirements

  • Bachelor's degree in economics, finance, psychology or any business-related topics.
  • Fresh graduate or 1-2 year’s working experience.
  • Ability to analyze data and identify trends, issues, and opportunities for improvements.
  • Excellent communication, negotiation, and relationship management skills.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Detail-oriented and analytical, with an ability to communicate complex issues in simple terms.

    • 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.

    Additional Information

  • Seniority level : Associate
  • Employment type : Full-time
  • Job function : Management and Manufacturing
  • Industries : Insurance

    • Referrals increase your chances of interviewing at AIA Malaysia by 2x

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    Operation • Kuala Lumpur, Kuala Lumpur, Malaysia