Consultant - Compliance

Pnb Metlife India Insurance Company Limited

Gurugram, Mumbai

0-5 Years

This job is no longer accepting applications

Posted 6 months ago
Over 50 applicants

Job Description

Good knowledge of Anti money laundering laws and regulations
A working knowledge of KYC/ Compliance/AML procedures
Keen eye for due diligence and keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities
Well versed with Life Asia
Knowledge of financial industry
Adaptable to work in an evolving and changeable environment

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Indian

About Company

Pnb Metlife India Insurance Company Limited

PNB MetLife India Insurance Company Limited (PNB MetLife) is one of the leading life insurance companies in India. PNB MetLife has as its shareholders MetLife International Holdings LLC (MIHL), Punjab National Bank Limited (PNB), Jammu & Kashmir Bank Limited (JKB), M. Pallonji and Company Private Limited and other private investors, MIHL and PNB being the majority shareholders. PNB MetLife has been present in India since 2001.

PNB MetLife brings together the financial strength of a leading global life insurance provider, MetLife, Inc., and the credibility and reliability of PNB, one of India's oldest and leading nationalised banks. The vast distribution reach of PNB together with the global insurance expertise and product range of MetLife makes PNB MetLife a strong and trusted insurance provider.

Job ID: 117782989

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