Walk in interview at WTW, WTW is inviting eligible candidates for direct walk in interview in Thane for the job role of KYC process. The walk in interview will be conducted on 5th September 2024, candidates with any Graduate degree with experience of 0 -2 years are eligible to apply. More details about the job are provided below.
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WTW, formerly known as Willis Towers Watson, is a global advisory, broking, and solutions company specializing in risk management, insurance, and human capital consulting. The company offers a comprehensive suite of services, including risk assessment, insurance brokerage, employee benefits consulting, talent management, and investment advisory.
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Table of Contents
Walk in Interview at WTW: Job details
| Role | KYC process |
| Qualification | Any Graduate |
| Experience | 0- 2 years |
| Location | Thane |
Process synopsis:
- The Enterprise Operations KYC (Client Due Diligence & Validation (team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client / Customers is undertaken to mitigate the reputational risks/financial losses that might occur by conducting business with fraudulent clients
- The team is responsible for verification of clients prior to placement by undertaking Know Your Customer (KYC) checks based on which a client is approved. The team also validates the legal / active status of a client and validates the evidence documents provided by the various Business units for the new clients created on the various WTW systems and extends admin support for the various systems. Ongoing Monitoring & Screening is also conducted once a placement is complete ensuring the Business Unit is informed with latest updates on their clients to help them make business decisions basis the updates shared.
Assist in conducting client validation & due diligence checks/KYC screening:
- Client On boarding checks, verifying external regulatory and registry websites for their legal active status
- Conducting extensive searches on internet and collating additional information for an organization and individual being verified
- Reviewing the new reports of an Organization and their Board members, to assess AML involvement, Sanctions touchpoint, PEP, adverse media, etc.
- Perform validation and screening checks of entities and their Directors & Officers
- Maintaining evidence of client verification reports
- Following approval mechanism for client clearance
- Provide exceptional customer service by responding to local offices as per defined SLAs
- Assist with special KYC projects with customized solutions as per regional requirements
- Maintaining appropriate data of daily tasks based on the tools provided
- To ensure any feedback received (including incidents/errors) are rectified & addressed on a timely basis as per defined timelines
- Undertake the role of a SPOC for specific responsibilities assigned by the Team Leader
- Participating and contributing to various technical conference calls and technical meetings held within the Business Unit and the team
- Participate, contribute, and lead in team huddles & share best practices
- Quality of work to be in line with the defined quality parameters & team targets
- Assist in system testing if any changes/enhancements as required.
Skills:
- Highly self-driven in managing own portfolio and assigned responsibilities with accuracy
- Technical competency to do complex work independently
- Eye for detail to identify process gaps, conduct RCA and suggest workable solutions to mitigate the same
- Ability to prioritize tasks and meet project deadlines
- Effective Communication skills
- Proficient in Microsoft Excel, Word, PowerPoint, and Outlook
- Strong research & assessing skills.
Knowledge:
- MS Office suite Excel, Word
- Understanding about the insurance industry
- Problem-solving, quantitative, and analytical skills.
Top 5 Competencies:
- Good communication skills
- Teamwork and coordination
- Time management
- Information collection and management
- Eye for detail.
Interested candidates can apply on the below
Walk in details
| Thane- KYC process – 0-2 years |
| Date & time 5th Sep, 11.30 AM – 1.00 PM Venue Willis Towers Watson WTW, 7th floor, A&B Wing, Ithink Techno Campus, Pokharan Road 2, Subhash Nagar, Thane- 400606. Landmark Beside Viviana Mall Contact Ishita Udeshi |
How to Apply for Walk in Interview at WTW?
Candidates have to attend the Walk-in Interviews on the dates and Venues provided in the tables above. There is no need to register for the interviews. Candidates must carry the following documents to the interviews.
- Updated Resume
- Aadhar card/PAN Card/Any other Govt. ID
Walk in Interview at WTW: FAQ
What is the salary of a KYC process at WTW?
The average salary of a KYC Analyst at Willis Towers Watson is ₹4.9 Lakhs per year which is 7% more than average salary of a KYC Analyst in India which receives a salary of ₹4.6 Lakhs per year.
Disclaimer
The Recruitment Information Provided above is for Informational Purposes only. This information has been sourced from the official site of the organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.
