Job Description
Inviting applications for the role of Process Associate/Process Developer, AML/KYC
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.
Responsibilities
Researched based Counterparty Due Diligence (AML)
Client interactions via trainings, conference calls, emails etc.
Handle MIS activities and data collation
Work towards driving process improvements and initiatives
Ability to conduct a detailed investigation to identify matched alerts against Negative Media and other Bank data sources to capture the required information
Qualifications we seek in you!
Minimum Qualifications
Graduate: B.Com / BBA
Preferred Qualifications/ Skills
Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
Good analytical and problem solving skills
Prior experience in Banking or Insurance
Ability to communicate verbally and through emails with businesses