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Compliance Specialist AML

3.00 to 5.00 Years   Mumbai (Maharashtra)   21 Mar, 2025
Liberty General Insurance
Job LocationMumbai (Maharashtra)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryFinancial Services/Stockbroking, Banking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

Description

  • Ensuring compliance with AML and KYC regulations, customer due-diligence and policies
  • Analysing customer profiles and transaction data for anomalies
  • Pre-screening, regular transaction monitoring, FIU reporting
  • Conduct of training
  • Able to conduct and attend to regulatory audits
QualificationsBachelors DegreeAbout UsAt Liberty General Insurance, we create an inspired, collaborative environment, where people can take ownership of their work; push breakthrough ideas; and feel confident that their contributions will be valued, and their growth championed.We have an employee strength of 1200 spread over a network of 116 offices in 95 cities, across 29 states. Our partner network consists of about 5000 hospitals and more than 4000 auto service centers.We believe and live by our values every day - Act Responsibly, Be Open, Keep it Simple, Make things better and Put People First.For learning about our key USPs, you can go visit our website.Working with Liberty also provides you an opportunity to experience One Liberty Experience.We create the One Liberty experience through:
  • Providing Global exposure to employees by including them in cross country projects that give them opportunities to work with diverse teams within & outside India.
  • Fostering Diversity, Equity & Inclusion (DEI) to create equitable career opportunities.
  • Flexi Working arrangements.
If you aspire to grow & build your capabilities to work in a global environment, Liberty is the place for you!Locations: Mumbai, MH, India

Keyskills :
aml compliance kyc regulations customer due diligence transaction monitoring regulatory audits insurance

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