• Senior Associate DRD Jobs in Thane,India - 23845887

  • Willis Group Holdings

Job Description:

Senior Associate DRD (GCDS)
Thane, IN

Process synopsis

The Data Reference Division is the central team which
conducts Anti Money Laundering checks and supports the Due diligence
requirements for the Group The verification of Client / Customers is
undertaken to mitigate the reputational risks/financial losses that might occur
by conducting business with fraudulent clients

The team is responsible for verification of clients prior to
placement by undertaking Know your Customer checks based on which a client is
approved Post placement, the team validates the legal / active status of a client
and validates the evidence documents provided by the various Business units for
the new clients created on the various Willis systems and extends admin support
for the various systems Batch screening is also conducted once a placement is
complete ensuring the Business unit is informed to freeze any dealing with the
Sanctioned Clients

Job description

Assist in conducting client validation checks

Client On boarding checks, verifying external regulatory and
registry websites for their legal active status

Conducting extensive searches on internet and collating
additional information for an organization and individual being verified

Assessing the new reports of an Organization and their Board
members, to access AML involvement

Maintaining evidence of client verification reports

Following approval mechanism for client clearance

Provide exceptional customer service by responding to local
offices and via phone and email as per SLAs defined

Assist with various special projects as needed

Maintaining appropriate data of daily tasks based on the
tools provided

Skills and Qualifications

Graduation with Bachelors degree

Prior KYC knowledge would be an added advantage in addition
to experience on client servicing

Ability to prioritize tasks and meet project deadlines

Effective Communication skills

Proficient in Microsoft Excel, Word, PowerPoint and Outlook

Strong assessing skills

Strong attention to detail

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Consulting Services
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 18th Apr 2020

Key Skills:

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