💼 Full-Time Position

Operations Governance Specialist

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AIA
📍 Makati, Metro Manila, Philippines
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Location
Makati, Philippines
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Posted
June 04, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

Sound like you? Then read on.

About the Role

Responsible in ensuring proper implementation of KYC and AML processes and reporting
  • Ensures proper implementation of the following:Customer Identification (KYC)Customer Due Diligence (CDD) and Enhanced Due DiligenceAlerts Monitoring and Reporting (CTR/STR)
  • Periodically reviews KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete
  • Ensures prompt and appropriate disposition of alerts generated by the AML system and documents action taken
  • Monitors and reviews alerts to identify whether a transaction is suspicious or not
  • Prepares and ensures accurate submission of Suspicious Transaction Report (STR) to Compliance
  • Ensures timely and accurate reporting of AML related reports such a...