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Compliance Administrator

( Willis Processing Services (India) - Compliance Administrator - Any Graduate - Mumbai/ Mumbai Suburbs )
Company : Willis Processing Services (India)Date : 09-02-2010
Eligibility : Any GraduateLocation : Mumbai/ Mumbai Suburbs
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Job Description:
www.FirstSalary.comWillis 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.

Designation Compliance Administrator

Job Description

Responsibilities to include

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 Profile

* 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.

Experience 0 - 3 Years

Education UG - Any Graduate - Any Specialization
PG - Any PG Course - Any Specialization

Compensation: Best in Industry

Location Mumbai, Mumbai Suburbs

Contact Manju/ Dipti

Willis Processing Services (India) Private Limited

Telephone 91-22-25192822


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