Business Services Analyst I

Job Summary

This is your opportunity to join the exciting world of the global Anti-Money Laundering team at Swiss Re Global Business Solutions India. The team acts as centralized facilitator for the global Reinsurance community and Group Functions inorganizing, managing and maintaining AML and KYC information of Swiss Res external business partners.

This position is part of Reinsurance Client Governance for Reinsurance Operations, in executing Anti Money Laundering (AML) & International Trade Control (ITC) screening and alert handling process of Reinsurance Business Partners.

The role involves conducting screening for AML & ITC and reporting on the outcome of Anti Money Laundering & International Trade Control risk assessments as well as ensuring that appropriate remedial action is taken.

Responsibilities

• Executing regular Anti Money Laundering (AML) / International Trade Control (ITC) screening and alert handling process, undertaking monitoring and quality assurance to demonstrate adherence
• Performing research, verification and analysis of the data and arrive at a conclusive action
• Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements and adhere to Internal Controls
• Coordinate to report to Compliance of potential breaches in process (i.e., Suspicious activity reporting)
• Identify improvement and standardization opportunities for the process

About the Team

This role is part of Reinsurance Client Governance for Reinsurance Operations and focuses on executing and overseeing Anti-Money Laundering (AML) & International Trade Control (ITC) screening and alert handling processes for Reinsurance Business Partners.

The role involves conducting detailed screening and investigations, validating risk assessments, and ensuring appropriate escalation and remediation actions. In addition, the Senior Analyst supports quality assurance, stakeholder coordination, and mentoring of junior team members.

About you

The successful candidate should have or be able to build strong relevant content knowledge on Anti-Money Laundering and International Trade Control and a proficient understanding of negative media screening and alert handling. A strong team player and have a good sense for priorities and experience in assessing and addressing business needs.

Job requirements

• Graduate or Post-graduate in Business Management or a related field.
• 0-1years of experience as a research analyst or in KYC-related roles.
• Proficiency in Excel and PowerPoint, with Word skills being an added advantage.
• Have good understanding of AML/ITC and related risks
• Must be a self-motivated, highly organized individual capable of managing multiple priorities and meeting deadlines.
• Strong verbal and written communication skills, with the ability to deliver results on time.
• Experience working with diverse countries and cultures would be beneficial.

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