Perform Investigation on Alerts generated by the Norkem Name Screening System using internal systems and group approved third party websites.

• EDD/CDD on potential true matches and provide investigation summary.
• Timely escalation of alerts, which require further inquiry.
• Record keeping of reviewed and escalated alerts.
• Daily review of alerts for AXA customers.
• Generate regular reports and MIS.
• Work with Assistance Manager to collate metrics and other data as requested.
• Thai language expert (mandatory)

AML analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting results to the Business partner.

Role: Financial Accountant

Industry Type: BPM / BPO

Department: Finance & Accounting

Employment Type: Full Time, Permanent

Role Category: Accounting & Taxation

Education

UG: Any Graduate

About company

Our business at AXA Business Services is to manage a diverse range of operations for our partners in the AXA Group, and our aim is to create additional value through innovation and a focus on delivery to the highest standards.

Our Operations teams specialise in Property & Casualty, Life and Savings and Healthcare servicing and have an unrivalled sphere of knowledge and experience.

Our Finance and Accounting function supports the making of key decisions based on financial results and also manages a wide range of accounting processes. Our Asset Management teams provide a comprehensive range of services spanning all asset classes.

The services provided by our Actuarial, Business Intelligence and Analytics teams provide the ability to gain insights from data – a critical part of business today. This enables faster and smarter decision making to tackle the most complex business issues.