Analyst CDD

This job is with Swiss Re, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

About The Role

Responsibilities involve conducting Anti Money Laundering (AML) due diligence reviews for Reinsurance Business Partners to assess the risk involved, reporting risk assessments, adhering to compliance guidelines, and following the Global Regulatory Framework on AML.

Principal Responsibilities

• Conducting counterparty due diligence reviews and reporting on the outcome of Anti Money Laundering risk assessments as well as ensuring that appropriate remedial action is taken.
• Staying up to date on the Global Regulatory Framework and local Regulatory Framework on Anti Money Laundering.
• Performing thorough Research and verification of the Reinsurance Business Partners.
• To assess the risk involved, reporting risk assessments, adhering to compliance guidelines, and following the Global Regulatory Framework on AML.
• Adhere to quality and control standards, maintaining high levels of quality due to regulatory requirements. Ensure compliance with internal controls.
• Reporting Compliance of potential breaches in process (i.e., Suspicious activity reporting).
• Identify improvement, standardization opportunities for simplification of various processes.
• Raising awareness about AML Guidelines and related processes to ease the process related challenges.
  

About The Team

Our primary responsibilities include conducting comprehensive risk assessments and implementing Anti Money Laundering (AML) Due Diligence strategies and processes for Reinsurance Business Partners. This involves identifying adverse news and suspicious activities, reporting on the results of AML risk assessments, and ensuring that appropriate remedial actions are taken.

About You

• Graduate (Bachelor’s) or Post-graduate (Master’s) degree in any specialization.
• Freshers with basic knowledge of KYC (Know Your Customer) processes.
• Insurance certification or relevant experience is an advantage.
• Anti-Money Laundering (AML) certifications such as ACAMS, CFCS, or equivalent are a plus.
• Proficient in Microsoft Excel, MS Access, and PowerPoint.
• Highly organized, self-starter, able to manage multiple priorities and meet deadlines.
• Strong verbal and written communication skills and able to deliver results in time.
• Ability to deliver timely results in a fast-paced environment.
  

About Swiss Re

Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. We cover both Property & Casualty and Life & Health. Combining experience with creative thinking and cutting-edge expertise, we create new opportunities and solutions for our clients. This is possible thanks to the collaboration of more than 14,000 employees across the world.
Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought or other characteristics. In our inclusive and flexible environment everyone can bring their authentic selves to work and their passion for sustainability.If you are an experienced professional returning to the workforce after a career break, we encourage you to apply for open positions that match your skills and experience.

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Keywords

Reference Code:

134446