Know Your Customer (Thane)

Know Your Customer (Thane)

10 Aug
|
WTW
|
Thane

10 Aug

WTW

Thane

About Willis Towers Watson:
Willis Towers Watson (NASDAQ: WTW) is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, Willis Towers Watson has 45,000 employees serving more than 140 countries and markets.
We design and deliver solutions that manage risk, optimize benefits, cultivate talent, and expand the power of capital to protect and strengthen institutions and individuals. Our unique perspective allows us to see the critical intersections between talent, assets and ideas — the dynamic formula that drives business performance.
Together, we unlock potential.
About the Know Your Customer Team
The Enterprise Operations team operates as a global center of excellence and serves as the first line of defense for the business by identifying and mitigating risks related to sanctions, anti‑money laundering, politically exposed persons, and broader financial crime associated with current clients and renewals.



The team conducts client verification activities to minimize reputational risk and prevent potential financial losses arising from engagement with fraudulent or high‑risk entities.
Client verification is completed prior to placement through Know Your Customer reviews that support client approval decisions. The team validates the legal and operational status of clients, reviews supporting documentation provided by business units, and provides administrative support across Willis Towers Watson systems. Ongoing monitoring and screening activities are performed post‑placement to ensure business units receive timely updates on client risk profiles, enabling informed and compliant decision‑making.
About the Role
This role supports the execution of client onboarding, validation, and ongoing due diligence activities in accordance with established procedures and regulatory requirements. The position involves reviewing client documentation, conducting screening and research activiti

📌 Know Your Customer (Thane)
🏢 WTW
📍 Thane

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