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Analyst Business Contact Risk & Compliance

1.00 to 2.00 Years   Mumbai City   15 May, 2020
Jardine Lloyd Thompson India Pvt Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryManagement Consulting / Strategy
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

  • To set up, amend and review Clients, Insured, Insurers and Reinsurers requested to be stored within the internal databases.
  • To perform due diligence in accordance with the set criteria as part of the Groups Know your Customer requirements.
  • To check VAT numbers for EU clients where users are processing a fee for non mediation activities.
  • To liaise with internal clients and deal with queries efficiently to enable technical processing.
  • To check and deal with transactions which have been rejected by the Internal systems
  • To perform user acceptance testing following Business Contact system changes.
  • To Block/Unblock Commission agents and Underwriters in order to restrict/allow payments.
  • To conduct continuous monitoring of the existing Clients.
  • Basic understanding of Third Party roles involved in Insurance Broking and conducting various levels of due diligence, effective World Checks, TP Policies & Procedures, knowledge of Insurance Regulators & Broker regulations, along with basic excel skills.
  • Should possess intermediate knowledge around anti-money laundering, financial crime, bribery & corruption etc. along with basic understanding of conducting a financial assessment to review the financial status of a Broker ensuring that it is not insolvent and can pay back funds if required.
Technical Skills
  • Ability to research and summarise appropriate information
  • Innovative pro-activity in Client On boarding and KYC development / improvements.
  • An understanding of FCA Know your Customer requirements, Financial Crime, Anti Money Laundering, Sanctions and Anti Bribery & Corruption.
General Skills
  • Strong verbal and written communication skills
  • Responsive and enthusiastic and able to work under tight deadlines
  • Attention to detail
Preferred candidate profile Prior Experience
  • 1 - 2 years of relevant experience in BFSI or Insurance sector in the field Client On-Boarding or KYC.
  • Experience of Insurance / Reinsurance and including broking environment.
  • Ability to systematically manage and retrieve data.
Education/ Qualification
  • Graduate from a recognized University with good academic record.
  • May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal.
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Keyskills :
legal br can education liaise communication environment java operations analytics testing ul kills office user acceptance ms

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