Trainee-client Due Diligence

1 week ago


Gurgaon, Haryana, India Willis Towers Watson Full time
Trainee-Client Due Diligence & Validation

  • Gurgaon, IN
June 23, 2023

Assist in conducting client validation & due diligence checks/KYC screening:

  • Client On boarding checks, verifying external regulatory and registry websites for their legal active status
  • Conducting extensive searches on internet and collating additional information for an organization and individual being verified
  • Reviewing the new reports of an Organization and their Board members, to assess AML involvement, Sanctions touchpoint, PEP, adverse media, etc.
  • Perform validation and screening checks of entities and their Directors & Officers
  • Maintaining evidence of client verification reports
  • Following approval mechanism for client clearance
  • Provide exceptional customer service by responding to local offices as per defined SLA's
  • Assist with special KYC projects with customized solutions as per regional requirements
  • Maintaining appropriate data of daily tasks based on the tools provided
  • To ensure any feedback received (including incidents/errors) are rectified & addressed on a timely basis as per defined timelines
  • Undertake the role of a SPOC for specific responsibilities assigned by the Team Leader
  • Participating and contributing to various technical conference calls and technical meetings held within the Business Unit and the team
  • Participate, contribute, and lead in team huddles & share best practices
  • Quality of work to be in line with the defined quality parameters & team targets
  • Assist in system testing if any changes/enhancements as required

Qualifications:

  • Bachelor's degree in any discipline

Skills:

  • Highly selfdriven in managing own portfolio and assigned responsibilities with accuracy
  • Technical competency to do complex work independently
  • Eye for detail to identify process gaps, conduct RCA and suggest workable solutions to mitigate the same
  • Ability to prioritize tasks and meet project deadlines
  • Effective Communication skills
  • Proficient in Microsoft Excel, Word, PowerPoint, and Outlook
  • Strong research & assessing skills

Knowledge:

  • MS Office suite
  • Excel, Word
  • Understanding about the insurance industry
  • Problemsolving, quantitative, and analytical skills

Top 5 Competencies:

  • Good communication skills
  • Teamwork and coordination
  • Time management
  • Information collection and management
  • Eye for detail


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