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Swiss Re
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Analyst CDD

Analyst CDD

Swiss Re

2 - 5 years

1 - 5 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

Reinsurance Due diligence Excel MS Access Compliance Anti money laundering Management Powerpoint Principal

Work Mode

Work from Office

Job Type

Full Time

Job Description

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 we'll 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 (ie, 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 (bachelors) or Post-graduate (masters) 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.

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Swiss Re

Insurance and Reinsurance

Zürich

around 13,700 Employees

157 Jobs

Key People

Christian Mumenthaler

Group CEO
David Rüsch

Chief Financial Officer
Tobias Pross

CEO Reinsurance

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Analyst CDD