AML/KYC Analyst

Swiss Re is hiring for the role of AML/KYC Analyst! Responsibilities of the Candidate: • Conducting AML due diligence reviews and reporting on the outcome of Anti Money Laundering risk assessments as well as ensurinthat appropriate remedial action is taken. • Executing regular Anti Money Laundering (AML) / International Trade Control (ITC) screening and alert handling process,undertaking risk 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 • Staying up to date on the Global Regulatory Framework on Anti Money Laundering. • Reporting Compliance of potential breaches in process (i.e., Suspicious activity reporting). • Support team management by introduction of improvements of processes, procedures & tools. • Identify improvement, standardization opportunities for simplification of various processes. Requirements: • Graduate in Business Management or similar. • Exposure to CDD-KYC related domains. • Good Excel, Power Point skills and word added advantage • Previous working experience on any AML/ KYC tools is an advantage • Must be a self-starter, highly organized and able to handle multiple priorities and meet deadlines. • Strong verbal and written communication skills and able to deliver results in time.