AML/KYC Operations & Risk Governance Specialist

aia; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

AIA is seeking an AML/KYC professional to ensure robust KYC/CDD/EDD processes and timely AML reporting in a dynamic environment.

You will monitor AML alerts, review records, and prepare STR submissions while driving improvements to the AML system and reporting accuracy. This role is based in Makati, Philippines, and offers opportunities for growth within a leading financial services provider.

Qualifications

• Must have knowledge of KYC/AML processes and reporting.
• Experience with Customer Identification (KYC) and Customer Due Diligence (CDD).
• Familiarity with CTR/STR reporting and AML monitoring.

Responsibilities

• Responsible for proper implementation of KYC and AML processes and reporting.
• Ensures proper implementation of Customer Identification (KYC).
• Performs Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Monitors Alerts Monitoring and Reporting (CTR/STR).
• Periodically reviews KYC records and ensures records are up to date and complete.
• Ensures disposition of alerts generated by AML system and documents actions taken.
• Monitors and reviews alerts to identify suspicious transactions.
• Prepares accurate submission of STR to Compliance.
• Ensures timely and accurate reporting of AML related reports (CTR, STR).
• Reviews alert trends to identify improvements or issues.
• Conducts root cause analysis and recommends system enhancements.

Skills

KYC

AML

Compliance

Job description

AIA is seeking an AML/KYC professional to ensure robust KYC/CDD/EDD processes and timely AML reporting in a dynamic environment.

You will monitor AML alerts, review records, and prepare STR submissions while driving improvements to the AML system and reporting accuracy. This role is based in Makati, Philippines, and offers opportunities for growth within a leading financial services provider.