Senior Officer of Policy Servicing Department (EDD/CDD focus)
Wan Chai, Wan Chai DistrictOperations
About the role
FinEx AI summary
Processes policy changes, renewals and payouts while ensuring regulatory compliance. Performs customer due diligence, monitors transaction alerts and escalates suspicious activity. Supports UAT, reporting and process improvement initiatives.
Core skills
Policy ServicingLife InsuranceAnti-Money Laundering (AML)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Customer Risk Assessment
Similar roles
More live opportunities matched by discipline and skills.