Senior Analyst - Legal Operations
Marsh (company site, opens in a new tab)2–5 yrsMumbaiHybridDirect career pageEst. 8–14 LPA
Posted 1d 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 and director identification, and adverse media assessment.
- Perform risk assessments related to ABC & AML risks and ensure business compliance with internal policies and regulatory requirements.
- Manage approvals for exceptional risk cases by coordinating with LCPA colleagues and higher authorities.
Minimum Requirements
- 2-5 years of experience in Due Diligence, Screening, AML/CFT, KYC policies, and Insurance/Reinsurance including broking environment.
- Graduate from a recognized university with a good academic record.
- Basic knowledge of KYC, Sanctions, Financial Crime Compliance, AML, Sanctions, and Anti-Bribery & Corruption (ABC).
- Work location: Mumbai, Hiranandani office with hybrid working model requiring onsite presence at least three days a week.
Ideal Candidate Profile
- Experienced in third-party risk assessment within insurance or reinsurance markets, especially broking environments.
- Capable of interpreting and applying complex regulatory and compliance requirements related to financial crime and AML.
- Proficient in analytical tasks, risk summarization, and ethical judgment with transparent escalation of control issues.