Job ref no.: 1800025C_1526630104

Assistant Officer, Corporate Compliance ( 1 year contract)

AXA China Region Insurance Company Limited

  • 5-day week
  • Dental plan
  • Insurance plan
  • Medical plan

Major Job Responsibilities

  • Review business requirement specifications of the Activity Monitoring Management Project.
  • Perform various scenario testing.
  • Identify suspicious transactions and conduct investigation.
  • Investigate potential name matches.
  • Review red flag reports.
  • Conduct regular review on high risk and very high risk customers.
  • Support other ad-hoc initiatives of the team.

Job Requirements

  • 1 - 3 years of experience in project testing.
  • Good knowledge in insurance products.
  • Degree holder with business qualifications
  • Strong Analytical and problem solving skills
  • Excellent communication skill
  • Good command of both written and spoken English and Chinese
  • Able to type Chinese
  • Good team player, self-starter, highly motivated and eager to learn
  • Able to meet tight deadlines

More job information
Job ref no. 1800025C_1526630104 (CT3114945-01#0186)
  • N/A
Job Function
  • Central
Employment Term
  • Contract
  • Full-time
  • 0 year - 10 years
Career Level
  • Entry level
  • Degree