Compliance Manager

Liberty Mutual

Mumbai

1-5 Years

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Posted 15 days ago
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Job Description

Role Overview

Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies.
Analyze customer profiles and transaction data to identify anomalies or suspicious activities.
Perform pre-screening and ongoing transaction monitoring; prepare and submit reports to Financial Intelligence Unit (FIU).
Conduct training sessions on AML/KYC policies and procedures.
Participate in and respond to regulatory audits related to AML/KYC compliance.

Qualifications

Bachelor's Degree

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Indian

About Company

Liberty Mutual

At Liberty Mutual, we believe progress happens when people feel secure. For more than 110 years we have helped people and businesses embrace today and confidently pursue tomorrow by providing protection for the unexpected and delivering it with care. A Fortune 100 company with more than 40,000 employees in 28 countries and economies, we are the ninth largest global property and casualty insurer and generate more than $50 billion in annual consolidated revenue.

Job ID: 124090647

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