Educational Qualifications
· Minimum: Bachelor's Degree or professional insurance qualification
· Preferred: Degree in Compliance, Corporate Law, or Governance
· Bonus: LL.B. or equivalent legal qualification
Key Skills & Competencies
· Strong understanding of AML/CFT regulations and KYC protocols
· Familiarity with digital tools used for monitoring high-risk transactions
· Skilled in regulatory reporting, especially regarding financial crime prevention
· Strong coordination, multitasking, and stakeholder communication skills
· Multilingual: English, Hindi, plus one regional language
Key Responsibilities
· Monitor and report AML/CFT/PEP compliance requirements
· File appropriate reports (e.g., STRs) with regulators
· Track and implement IRDAI circulars on financial crime policies
· Coordinate with departments for suspicious transaction investigations
· Assist in creating Board-level reports and audit responses
· Promote a zero-tolerance culture for non-compliance and financial misconduct
· Minimum 5+ years in Insurance or Service Industry
· Preferred domain expertise: Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Politically Exposed Persons (PEP)