Senior Analyst - Legal Operations
Marsh (company site, opens in a new tab)2–5 yrsMumbaiHybridDirect career pageEst. 7–14 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Conduct due diligence and screening activities including license checks, UBO identification, adverse media assessment, and risk evaluations based on internal and external guidelines.
- Assess ABC & AML risks related to third-party relationships and escalate issues as per compliance protocols.
- Ensure business activities comply with regulatory and company policies, obtaining necessary approvals for higher risk cases.
Minimum Requirements
- 2 to 5 years of experience in Due Diligence, Screening, AML/CFT, KYC policies in Insurance/Reinsurance broking environment.
- Graduate from a recognized University with a good academic record.
- Knowledge of KYC, Sanctions, Financial Crime Compliance, AML, ABC, and insurance/reinsurance market regulations.
- Work location requirement: Mumbai office with hybrid work including a minimum of three days per week onsite.
Ideal Candidate Profile
- Experience in insurance or reinsurance sector, particularly broking, with understanding of regulatory compliance and risk assessment.
- Ability to research, analyze and summarize risk factors for third-party relationships properly.
- Capable of managing compliance documentation, communicating effectively via email, and working under deadlines.