Lead a team handling policy changes, renewals, and payouts within SLAs, ensuring regulatory compliance. Perform CDD/EDD, risk assessments, monitor transaction alerts, and escalate suspicious activity to the AML team. Support UAT, system changes, process improvements, and produce performance reports.
Core skills
Life insurance policy servicingSupervisoryAMLCustomer due diligenceEnhanced due diligenceRisk assessment
Similar roles
More live opportunities matched by discipline and skills.