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Specialist – Compliance | Marsh Risk | Mumbai

Job Detail

  • Job ID 14104
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Insurance
  • Qualifications  Degree Bachelor

Job Description

Job Role: Specialist – Compliance

  • Location: Mumbai

We will count on you to:

  • To perform KYC risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.
  • Have relevant experience in conducting due diligence assessments related to Client, Ultimate Beneficiary and Senior Managements / Directors.
  • Able to identify and verify legal existence of client and its UBO’s and Directors/Sr. Management from authentic sources. Determine and establish corporate family tree to identify Individual Beneficiary owner.
  • Appropriately assess risk when business decisions are related to Sanctions, PEP, Money Laundering, Bribery Corruption, Adverse Media etc.
  • Must have performed Client Due Diligence on entity relationships.

What you need to have:

  • Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Ability to identify the risk factors involved in client relationships and summaries same.
    Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements

General Skills

  • Strong verbal and written communication skills
  • Responsive and enthusiastic and able to work under defined deadlines
  • Ability to adapt to new changes and new challenges
  • Ability to prioritize workflows and ensure deadlines are met
  • Ability to forge strong relationships with colleagues
  • Ability to work independently and yet still be team-oriented
  • Proactive, self-motivated, detailed oriented and well-organized

What makes you stand out?

  • 2- 5 years of relevant experience in BFSI or Insurance sector in KYC, CDD, Screening process function
  • Graduate from a recognized University with good academic record.
  • CAMS /CFCS or any other compliance certification would be an added advantage

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Required skills

Aml CDD Compliance Financial Crime Good communication skills KYC Senior Analyst
 
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