Fresher Audit Job careers Mumbai-WillisFebruary 9th, 2010 Posted by VFreshers
Job Position : Compliance Administrator
About Company :
Willis offers the best opportunities in the market. Viewed by most as ‘ahead of the rest’ in the work we do 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, Willis is a community of professionals where the individual can flourish in the midst of a real team.
Experience : 0 – 3 Years
Work Place : Mumbai, Mumbai Suburbs
Job Responsibilities :
- 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.
- Good written and communication skills
- Good analytical skills
- Good attention to detail
Website : http://www.willis.com
Apply : If you have registered your CV with Naukri.com CLICK HERE to apply
OR CLICK HERE TO POST YOUR CV AT NAUKRI.COM and then apply above