VFRESHERS

Compiance Administrator job openings in Trinity mumbai

Job Title : Compliance Administrator / Officer 

About Company :
Trinity offers the best opportunities in the market. Viewed by most as ‘ahead of the rest’ in the work we do, Trinity, a Willis Group Company, offers high-end services in the business to business insurance sector. We are involved in Aerospace, Marine, Property and Casualty, Financial Risks, Fine Arts and Jewellery, and many other industries.

We offer impressive remuneration packages, an amazing working environment, personal growth through a truly international career path. Importantly, Trinity is a community of professionals where the individual can flourish in the midst of a real team.

Experience : 0 – 3 Years 

Education : B.Com – Commerce,B.Sc – Any Specialization, Maths, Physics, Statistics

Job Location : Mumbai, Mumbai Suburbs 

Job Description :
The screening of all clients and certain other third parties through a compliance information portal and recording and analyzing these results. Checks will be performed on single names or requests and through a monthly batch check of client databases. These will be communicated to the relevant business units and any issues escalated.

Works as part of global team ensuring performance standards are met.
Provide a high quality name checking process in respect of clients wishing to do business with the company.
Work with the Business Unit ensuring an integrated approach to KYC and AML monitoring.
Develop business relationships with global compliance functions.
Adhere to compliance and operational risk controls in accordance with Company and Regulatory standards, policies and practices.
Identify reports and advise risk issues, compliance breaches and operational risk arising in relation to global KYC name checking.
Ad hoc projects as directed by senior management.

Desired :
Good written and communication skills
Good analytical skills
Good attention to detail
Good interpersonal skills
Flexibility in attitude/approach to work
Good use on initiative and organized
Good practical knowledge of word, Excel and Power point.

Address :
Trinity Computer Procesing (I) Pvt Ltd
Plant no 6, Godrej & Boyce mfg Co Ltd,
Pirojishanagar, LBS Marg, Vikhroli (W)
MUMBAI,Maharashtra,India 400079 
 
Website : http://www.willis.com

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