Apprentice

Swiss Re

Bangalore, KA, IN
On-site
Aml due diligence reviews
International trade control screening
Risk assessment reporting
This position is part of the Reinsurance Client Governance Team driving Anti Money Laundering processes for Business Partners

Job Summary

  • This position is part of the Reinsurance Client Governance Team driving Anti Money Laundering processes for Business Partners.
  • The role involves conducting due diligence reviews, handling alerts, and ensuring appropriate remedial actions are taken timely.
  • Swiss Re fosters an inclusive culture encouraging fresh perspectives and innovative thinking across its global workforce.

Matching Summary

This position is part of the Reinsurance Client Governance Team driving Anti Money Laundering processes for Business Partners.

Skills & Requirements

Must-have

  • AML due diligence reviews
  • International Trade Control screening
  • Risk assessment reporting

Nice-to-have

  • Self-starter with high organization
  • Experience with AML/KYC tools
  • Strong verbal communication skills

Key Requirements

  • Graduate in Business Management or similar field
  • Exposure to CDD-KYC related domains
  • Good Excel and PowerPoint skills

Work Rights

Not specified

Tailored Resume

Cover Letter