Swiss RE announced job vacancy for the post of AML & ITC Screening Analyst. The place of posting will be at Bangalore. Candidates who have completed Graduate or Post-graduate in Business Management or a related field with 0-1years of experience as a research analyst or in KYC-related roles are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Swiss RE |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Proficiency in Excel and PowerPoint |
| Category | Operations |
| Work Type | Onsite |
This position is part of Reinsurance Client Governance for Reinsurance Operations, in executing Anti Money Laundering (AML) & International Trade Control (ITC) screening and alert handling process of Reinsurance Business Partners. The role involves conducting screening for AML & ITC and reporting on the outcome of Anti Money Laundering & International Trade Control risk assessments as well as ensuring that appropriate remedial action is taken.
Job Details
Θ Positions: AML & ITC Screening Analyst
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 139138
Roles and Responsibilities:
- Executing regular Anti Money Laundering (AML) / International Trade Control (ITC) screening and alert handling process, undertaking monitoring and quality assurance to demonstrate adherence
- Performing research, verification and analysis of the data and arrive at a conclusive action
- Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements and adhere to Internal Controls
- Coordinate to report to Compliance of potential breaches in process (i.e., Suspicious activity reporting)
- Identify improvement and standardization opportunities for the process
Required Skills & Qualifications:
- Graduate or Post-graduate in Business Management or a related field.
- 0-1years of experience as a research analyst or in KYC-related roles.
- Proficiency in Excel and PowerPoint, with Word skills being an added advantage.
- Have good understanding of AML/ITC and related risks
- Must be a self-motivated, highly organized individual capable of managing multiple priorities and meeting deadlines.
- Strong verbal and written communication skills, with the ability to deliver results on time.
- Experience working with diverse countries and cultures would be beneficial.
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