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### About the Role Swiss Re is one of the world’s leading providers of reinsurance, insurance, and other risk-transfer solutions. With a heritage that spans more than 150 years, the company operates in over 25 countries and serves clients ranging from large multinational corporations to small-medium enterprises. Swiss Re is known for its strong focus on innovation, data-driven decision making, and a culture that encourages continuous learning and collaboration. The Bengaluru office plays a pivotal role in supporting global compliance, risk analytics, and business services functions, making it an ideal destination for fresh talent looking to start a career in the financial services sector. The Business Services Analyst I role is an entry-level position designed for recent graduates with a keen interest in compliance, anti-money-laundering (AML) processes, and international trade controls. As a Business Services Analyst, you will be part of a dynamic team that safeguards the organization against financial crime, ensures adherence to regulatory standards, and contributes to the overall integrity of Swiss Re’s operations. The role offers exposure to real-world AML screening, data verification, and cross-functional coordination with compliance, risk, and operations teams. --- ### Key Responsibilities - Execute regular AML and International Trade Control (ITC) screening and alert handling processes. - Conduct thorough research, verification, and analysis of flagged transactions to determine appropriate actions. - Maintain high standards of quality and control to meet stringent regulatory requirements. - Coordinate with the Compliance team to report potential breaches and suspicious activities. - Perform quality assurance checks and monitoring to ensure process adherence. - Document findings and prepare concise reports for senior stakeholders. - Identify opportunities for process improvement and standardization. - Assist in the development and maintenance of AML/ITC policies and procedures. - Support audit activities and provide necessary documentation. - Collaborate with cross-functional teams to resolve complex cases. --- ### Requirements - Proficiency in AML screening, International Trade Control, and regulatory compliance. - Strong skills in data analysis, primarily using MS Excel and SQL. - Excellent attention to detail and ability to conduct investigative research. - Strong communication and problem-solving skills. - Familiarity with data visualization tools such as Power BI or Tableau is advantageous. --- ### Benefits - A structured onboarding program and mentorship from seasoned professionals. - A culture that values diversity and inclusion. - Continuous training and exposure to international best practices. - Opportunity to work on high-impact projects that influence the firm’s risk posture. - Competitive compensation, performance-linked incentives, and a supportive work-life balance. Join Swiss Re and embark on a rewarding career in financial services!
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