Job Description：
1. Screen pre-underwriting document and advise if any missing document from anti-money laundering (“AML”) and counter-terrorist financing (“CFT”) perspective
2. Perform enhanced due diligence (“EDD”) of varying complexity from Mass market and High-Net-Worth market, including but not limited to applications with complex policyholder structure (e.g. multi-layer entity, trust, etc.) and jumbo cases
3. Handle ad-hoc tasks as assigned, e.g. report preparation, etc.
4. Case discussion and obtain approval from Compliance and/or senior management when necessary
5. Work closely with stakeholders across various business units including but not limited to Compliance, Strategic Partnership, New Business and Underwriting, Life Administration and Claims


Qualifications & Requirements：
1. Degree holder in Business, Compliance, Risk management and/or related disciplines
2. Minimum 3 years experience in life insurance sector and with knowledge on life insurance operations
3. Possess working experience related to case management, regulatory requirements and/or risk mitigations
4. Experience in handling high-net-worth applications as case manager is definitely a plus
5. Deep understanding of AML requirements including EDD on complex structure (e.g. multi-layer entity, trust, etc.)
6. Analytical mindset and problem-solving skills
7. Good command of both spoken and written Chinese & English
8. Possess strong sense of ownership, adaptive to change
9. Confident to handle cases and deal with various business stakeholders independently
10. A committed team player who is able to work under pressure and is determined to meet the turnaround time
11. Able to work on weekend and/or public holiday when necessary, e.g. monthend, etc.