Compliance Coordinator

Mumbai - Hiranandanihybridmid

Posted today · via Workday

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About this role

Company: Marsh Description: Job Profile Description Role Description: - Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering, Bribery & Corruption , Sanctions etc . Role Requirements To perform KYC risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship. Have relevant experience in conducting due diligence assessments related to Client, Ultimate Beneficiary and Senior Managements / Directors. Able to identify and verify legal existence of client and its UBO’s and Directors/Sr. Management from authentic sources. Determine and establish corporate family tree to identify Individual Beneficiary owner.…

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Level fit

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Recency

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Location fit

This role is based in Mumbai - Hiranandani. We weight your proximity and willingness to relocate.

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