Support the Customer Onboarding Team under Life Operations, screen pre-underwriting documents for AML/CTF compliance, and perform enhanced due diligence on complex and high-risk cases. Manage operations projects such as system enhancements and AI tools, advise channels on AML/CTF requirements, and liaise with Risk and Compliance.
Core skills
AMLCTFEDDComplianceRisk ManagementLife Insurance
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