
Sr. Associate
1 day ago
Purpose of the Job:
• About the Department:
New Business department is responsible to collect and maintain appropriate documents of the
customers. This involves minimizing risk by adhering to essential Anti-Money Laundering (AML)
regulations and implementing effective Know Your Customer (KYC) procedures. The
department ensures systematic processing of the details provided by the customers.
• Purpose of the Role:
As a Senior Associate, the role includes reviewing issuance applications, auditing the reports
within pre-defined TAT. It involves auditing and determining the validity of the exceptional and
complex cases.
Duties & Responsibilities:
1) Performing quality checks of applicants and their documents.
2) Implementing Anti Money Laundering (AML) guidelines and Know Your Customer (KYC)
for verification of the processed applicants.
3) Reviewing regulatory guidelines in order to ensure smooth functioning of the
departmental process. (National Automated Clearing Funds (NACH), Moral Hazard
Questionnaire, etc.)
4) To process Scrutiny , Edit and other New business activities
Knowledge, Skills & Abilities:
• Academic Qualification: Graduate/Post Graduate
• Work Experience: 1 - 6 Years experience in Insurance Industry.
• Basic knowledge of KYC and AML
• Awareness of Life-Asia System.
Required Skills:
• Interpersonal skills.
• MS Office (Excel, PowerPoint and etc.)
• Data management
• Presentation skills
• Multi-tasking
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