AML & ITC Screening Analyst
Swiss Re · Bangalore, India · 18d ago
This is your opportunity to join the exciting world of the global Anti-Money Laundering team at Swiss Re Global Business Solutions India. The team acts as centralized facilitator for the global Reinsurance community and Group Functions inorganizing, managing and maintaining AML and KYC information of Swiss Re's external business partners.
This position is part of Reinsurance Client Governance for Reinsurance Operations, in executing Anti Money Laundering (AML) & International Trade Control (ITC) screening and alert handling process of Reinsurance Business Partners.
The role involves conducting screening for AML & ITC and reporting on the outcome of Anti Money Laundering & International Trade Control risk assessments as well as ensuring that appropriate remedial action is taken.
About the Role
Principal Responsibilities
- Executing regular Anti Money Laundering (AML) / International Trade Control (ITC) screening and alert handling process, undertaking monitoring and quality assurance to demonstrate adherence
- Performing research, verification and analysis of the data and arrive at a conclusive action
- Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements and adhere to Internal Controls
- Coordinate to report to Compliance of potential breaches in process (i.e., Suspicious activity reporting)
- Identify improvement and standardization opportunities for the process
About the Team
This role is part of Reinsurance Client Governance for Reinsurance Operations and focuses on executing and overseeing Anti-Money Laundering (AML) & International Trade Control (ITC) screening and alert handling processes for Reinsurance Business Partners.
The role involves conducting detailed screening and investigations, validating risk assessments, and ensuring appropriate escalation and remediation actions. In addition, the Senior Analyst supports quality assurance, stakeholder coordination, and mentoring of junior team members.
About you:
The successful candidate should have or be able to build strong relevant content knowledge on Anti-Money Laundering and International Trade Control and a proficient understanding of negative media screening and alert handling. A strong team player and have a good sense for priorities and experience in assessing and addressing business needs.
Job requirements:
- Graduate or Post-graduate in Business Management or a related field.
- 0-1years of experience as a research analyst or in KYC-related roles.
- Proficiency in Excel and PowerPoint, with Word skills being an added advantage.
- Have good understanding of AML/ITC and related risks
- Must be a self-motivated, highly organized individual capable of managing multiple priorities and meeting deadlines.
- Strong verbal and written communication skills, with the ability to deliver results on time.
- Experience working with diverse countries and cultures would be beneficial.
About Swiss Re
Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. We cover both Property & Casualty and Life & Health. Combining experience with creative thinking and cutting-edge expertise, we create new opportunities and solutions for our clients. This is possible thanks to the collaboration of more than 15,000 employees across the world.
Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought or other characteristics. In our inclusive and flexible environment everyone can bring their authentic selves to work and their passion for sustainability.
If you are an experienced professional returning to the workforce after a career break, we encourage you to apply for open positions that match your skills and experience.
We may use AI-powered tools to support the review and evaluation of applications for this position. These tools provide additional insights to our recruitment teams, but all hiring decisions are carefully reviewed and made by people. To learn more about how we use AI in recruitment and how we handle your personal data, please review our Data Privacy Statement before applying.
Reference Code: 139138