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Star Union Dai-ichi Life Insurance

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3.9

based on 1.6k Reviews

Video summary

75 Star Union Dai-ichi Life Insurance Jobs

Sr. Team Member - AML

Star Union Dai-ichi Life Insurance Company Limited

3.9

based on 1.6k Reviews

2-5 years

Navi Mumbai

Sr. Team Member - AML

Star Union Dai-ichi Life Insurance

posted 2hr ago

Job Role Insights

Fixed timing

Key skills for the job

Excel UPS CSR Project Management Maintenance Banking Operations

+ 14 more

Job Description

Sr. Team Member - AML:

AML Program Monitoring & Reporting

Managing AML alerts triggered by system

Management of Suspicious Transaction Reporting & RFI.

Compliance monitoring through quarterly surveillance and data sampling, etc. for the assigned functions.

Preparation of surveillance reports/ dashboard etc.

Internal stakeholder management w.r.t discussion, follow-up and closure of observations identified during various surveillance activities.

Monitoring of High Risk and UBO cases on monthly basis for adherence.

Employment Type: Full Time, Permanent

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What people at Star Union Dai-ichi Life Insurance are saying

What Star Union Dai-ichi Life Insurance employees are saying about work life

based on 1.6k employees

54%

70%

53%

99%

Strict timing

Monday to Saturday

Within city

Day Shift

View more insights

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