KYC & AML Operations Governance Specialist

aia

Makati

On-site

PHP 480,000 - 720,000

Full time

5 days ago

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Job summary

AIA in the Philippines is seeking a KYC/AML specialist in Makati to implement and monitor KYC/AML processes. You will handle Customer Identification (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and ensure timely CTR/STR reporting.

Responsibilities include reviewing alerts, documenting actions, and performing root-cause analysis to improve AML detection, with opportunities to contribute to system enhancements within a supportive team.

Qualifications

Experience with KYC/AML processes.
Experience with STR/CTR reporting.
Ability to review alerts and perform root-cause analysis.

Responsibilities

Ensure proper implementation of KYC and AML processes and reporting.
Ensure Customer Identification (KYC) and Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Monitor and report CTR/STR and other AML-related reports.
Review KYC records and ensure records are up to date and complete.
Disposition of alerts generated by AML system and document actions taken.
Monitor alerts to identify suspicious transactions.
Submit STRs to Compliance accurately and timely.
Review alert trends and identify areas for improvement.
Conduct root cause analysis and recommend system enhancements.