KYC Analyst

2 weeks ago

Mumbai, Maharashtra, India Robert Walters Full time
  • Role: Compliance Coordinator ( KYC/CDD/sanctions/screening)
  • Location: Mumbai
  • Shift Time: 12:00 PM - 9:00 PM
  • Type: Contract (6 months)

Opportunity Overview: Robert Walters has an exciting opportunity for a Compliance Coordinator to join our client for a contract role. This contract role will provide exposure to a truly international and multicultural environment that appreciates and respects individuality.

About our client: A global leader in insurance broking and risk management, we are devoted to finding diverse individuals who are committed to the success of our clients and our organisation.

Role Objective:

Role Description:

To understand the policies and procedures and be able to conduct due diligence and screening.

Role Requirements:

  • Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on internal and external guidelines.
  • Understand and perform customer due diligence, including license and incorporation checks, and identify ultimate beneficial owners (UBO) and directors.
  • Understand and perform screening activities, such as adverse media assessment, PEP & SOE assessment, bribery and corruption assessment in accordance with the criteria outlined.
  • Review the alert generated from screening, and make decisions to conclude the matches.
  • Maintain a working knowledge of relevant regulatory requirements and ensure that business activities align with company compliance policies and procedures.
  • Understand exceptional requirements and obtain necessary approvals from LCPA colleagues and higher authorities based on the level of risk involved.

Technical Skills:

  • Knowledge of insurance/ reinsurance market and its regulations.
  • Ability to research and summarize appropriate information.
  • Ability to identify the risk factors involved in third-party relationships and summarize them in risk assessment.
  • Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Basic understanding of Know Your Customer (KYC) requirements, Sanctions, Financial Crime Compliance, Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).

General Skills:

  • Excellent email writing and interpersonal skills
  • Good Analytical skills
  • Good Excel skills
  • Ability to understand and address business issues and requirements effectively
  • Responsive, enthusiastic, and capable of working within specified deadlines

Education/ Qualification:

  • Graduate from a recognized University with a good academic record.
  • Preferably, ACAMS or any equivalent certifications or any Insurance Certification.

Work Experience:

  • Minimum 2- 5 years of experience in Due Diligence, Screening, AML / CFT, KYC policies and procedures, Insurance / Reinsurance, including a broking environment.

The client promotes collaboration and aims to provide a supportive and inclusive environment where all individuals can maximize their full potential.

As we are continuously hiring for all our clients in the region, we will retain your CV in our database for any other positions that may fit your profile. Therefore, please let us know if you are not agreeable to that.

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