Senior Analyst - Legal Operations

Marsh McLennan · Mumbai, IN

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Company: Marsh Description: Marsh - Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office: Job Description for Posting Specialist - Compliance or Senior Analyst - Legal Operations - CDD Role Description: To understand the policies and procedures of Marsh and be able to conduct due diligence and screening. Role Requirements: · Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on...