AXA XL Walk-In Drive: Analyst (Sanctions) Role – 8th January 2025
Are you seeking a challenging and rewarding career in the compliance and sanctions domain? AXA XL, a global leader in insurance and reinsurance, is organizing a Walk-In Drive for the position of Analyst (Sanctions). This is an exceptional opportunity to work with a leading organization committed to innovation and excellence.
Time and Venue
8th January , 10.30 AM – 1.00 PM
Embassy Tech Villasge 1 Block-2a Hibiscus, 5th Floor, 2A Building, West Tower, Vrindavan Techvillage (Embassy Tech Village), SEZ Devarabeesanahalli Village, Varthur Hobli, Outer Ring Rd, Bengaluru, Karnataka 560103
Contact – Sanjay Gasper
Job description
What will your essential responsibilities include?
- Reviewing sanctions and PEP alerts using our screening tool, Oracle Watchlist Screening’ (OWS), within the agreed SLA.
- The ability to identify trends and patterns to aid in the efficient clearance of these alerts.
- Provide weekly progress reports of alerts reviewed including details of any alerts that require further information and ‘True Matches’ that have been identified.
- Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime.
- Produce MI for inclusion in monitoring dashboards and various reports.
You will report to the Deputy Manager.
We’re looking for someone who has these abilities and skills:
- University Degree with minimum 50% aggregate.
- Relevant years of experience in IT/ITES or Insurance Oriented roles.
- Excellent written and communication skills.
- Excellent analytical skills with an attention to detail.
- Prior experience in Compliance / Sanctions role an advantage (not mandatory).
- Knowledge of database searching techniques.
- Ability to work collaboratively with colleagues.
- Able to prioritise competing workloads.
