Swiss Re is hiring for the position of Apprentice in Bangalore, India. Candidates with a Bachelor’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Swiss Re |
| Position | Apprentice |
| Qualifications | Bachelor’s Degree |
| Experience | Freshers |
| Location | Bangalore, India |
Key Responsibilities:
- Conduct AML due diligence reviews and perform Anti-Money Laundering risk assessments, ensuring appropriate remedial actions are implemented.
- Execute AML and International Trade Control (ITC) screening activities, manage alerts, and perform risk monitoring and quality assurance checks.
- Conduct research, verify information, and analyze data to reach accurate and well-supported conclusions.
- Maintain high standards of quality and compliance by adhering to regulatory requirements, internal controls, and established procedures.
- Stay current with global Anti-Money Laundering regulations, compliance frameworks, and industry best practices.
- Identify, escalate, and report potential compliance breaches, including suspicious activities, in accordance with regulatory requirements.
- Support team management by contributing to the enhancement of processes, procedures, and operational tools.
- Identify opportunities for process improvement, standardization, and simplification to increase operational efficiency and effectiveness.
Eligibility Criteria:
- Bachelor’s degree in Business Management or a related discipline.
- Exposure to Customer Due Diligence (CDD) and Know Your Customer (KYC) processes and compliance requirements.
- Proficiency in Microsoft Excel and PowerPoint, with working knowledge of Microsoft Word considered an advantage.
- Familiarity with AML/KYC tools and platforms is preferred.
- Strong organizational and time management skills, with the ability to prioritize multiple tasks and meet deadlines effectively.
- Self-motivated and proactive, with the ability to work independently in a fast-paced environment.
- Excellent verbal and written communication skills, with a strong focus on delivering high-quality results within established timelines.
About Company:
The Swiss Re Group is a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer. Dealing direct and working through brokers, its global client base consists of insurance companies, mid-to-large-sized corporations and public sector clients. From standard products to tailor-made coverage across all lines of business, Swiss Re deploys its capital strength, expertise and innovation power to enable the risk taking upon which enterprise and progress in society depend.
How To Apply?
- First, read through all of the job details on this page.
- Scroll down and press the Click Here button.
- To be redirected to the official website, click on the apply link.
- Fill the details with the information provided.
- Before submitting the application, cross-check the information you’ve provided.
