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Analyst CDD

Swiss Re
Bangalore Bangalore Karnataka, Karnataka, India
Competitive Salary
Closing date
Jun 16, 2024

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Job Role
Contract Type
Full Time
About the team:

Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken.

About the role:

The responsibilities include performing AML due diligence reviews and reporting of AML risk assessments, ensuring adherence to compliance guidelines, and staying current with the Global Regulatory Framework on AML.



  • Conducting counterparty due diligence reviews and reporting on the outcome of Anti Money Laundering risk assessments as well as ensuring that appropriate remedial action is taken.
  • Staying up to date on the Global Regulatory Framework on Anti Money Laundering.
  • 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
  • Advising Client Management on AML risk assessments and interacting with external counterparties on a basic level.
  • Driving the annual Anti Money Laundering plan, undertaking risk monitoring and quality assurance to demonstrate adherence.
  • Reporting Compliance of potential breaches in process (i.e., Suspicious activity reporting).
  • Support team by introduction of improvements of processes, procedures & tools.
  • Identify improvement, standardization opportunities for simplification of various processes.
  • Raising awareness about AML Guidelines and related process to ease the process related challenges.

Job requirements:
  • Graduate / Post-graduate in Business Management or similar.
  • 0-2 years of experience as AML Due Diligence analyst / research analyst/role in KYC related domains.
  • Anti-money laundering relevant certifications (ACAMs, CFCS etc) are nice to have.
  • Excellent Excel, MS Access, Power Point skills required.
  • Previous working experience on any AML/ KYC/ Research tools is an advantage.
  • Must be a self-starter, highly organized and able to balance multiple priorities and meet deadlines.
  • Strong verbal and written communication skills and able to deliver results in time.
  • Working experience with various countries and cultures would be a plus.
  • Insurance Certification/ experience would be an advantage.

About Swiss Re

Swiss Re is one of the world's leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. We cover both Property & Casualty and Life & Health. Combining experience with creative thinking and cutting-edge expertise, we create new opportunities and solutions for our clients. This is possible thanks to the collaboration of more than 14,000 employees across the world.

Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought or other characteristics. In our inclusive and flexible environment everyone can bring their authentic selves to work and their passion for sustainability.


Reference Code: 129961

Job Segment: Compliance, Law, Business Manager, Legal, Research, Management

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