Willis Towers Watson Off Campus | KYC Trainee / Advisor

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Company Name : Willis Towers Watson

Details

Job Position:- KYC Trainee / Advisor

Job Location:- Mumbai, Maharashtra, India

Salary Package:- As per Company Standards

Job Posted Date:- 4th October 2021

Eligibility Criteria

  • Fresher with a bachelor’s degree

Skills Required

  • Highly Self-driven in managing own portfolio and assigned responsibilities with accuracy
  • Technical competency to do complex work independently
  • Eye for detail to identify process gaps, conduct RCA, and suggest workable solutions to mitigate the same
  • Ability to prioritize tasks and meet project deadlines
  • Effective Communication skills
  • Proficient in Microsoft Excel, Word, PowerPoint, and Outlook
  • Strong assessing skills

Knowledge

  • Knowledge of MS Office
  • Understanding about the insurance industry
  • Problem-solving, quantitative, and analytical skills
  • Project management skills

Top 5 Competencies

  • Good communication skills
  • Teamwork and coordination
  • Time management
  • Information collection and management
  • Eye for detail

Responsibilities

  • Assist in conducting client validation & Due Diligence checks/KYC screening:
  • Client onboarding checks, verifying external regulatory and registry websites for their legal/active status
  • Conducting extensive searches on the internet and collating additional information for an organization and the individual being verified
  • Assessing the new reports of an organization and its board members to access AML involvement
  • Performing validation and screening checks of entities and D&Os
  • Maintaining evidence of client verification reports
  • Following approval mechanism for client clearance
  • Providing exceptional customer service by responding to local offices
  • Assisting with special KYC projects with customized solutions as per regional requirements
  • Maintaining appropriate data of daily tasks based on the tools provided
  • Ensuring any feedback (including breach/errors) identified in the process is investigated and communicated to the Team Leader.
  • Participating and contributing in various technical conference calls and technical meetings held within the Business Unit and the team
  • Expand the technical know-how of all the processes scoped-in and support team by conducting second pair of eyes (SPOE) / quality checks and regular monitoring resulting in training updates.
  • Participate, contribute and lead in team huddles & share best practices.
  • Ensure quality of work as per the defined quality parameters & team targets.
  • Should be able to support and assist team members with queries.
  • Assist in system testing if any changes/enhancements.

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