Analyst - KYC
eClerxChandigarh, Chandigarh, India
Posted May 30, 2024
Full Time
About the Company
eClerx is a productized services company offering a wide range of solutions including financial services, digital analytics, CRM, and knowledge process outsourcing. With a focus on combining people, technology, and domain expertise, eClerx aims to set industry benchmarks for client service and innovation in technology, data analytics, and process management.
Job Description
This Analyst role focuses on financial institutions' KYC processes, handling client lifecycle stages from trade support to settlement operations. Responsibilities include data capture, reconciliation, reporting, and resolving issues related to trade, investments, and regulatory compliance. The role requires strong analytical, time management, and financial product knowledge.
Requirements
- Identifies and escalates risks.
- Performs trade support activities (Trade Confirmation, Settlement).
- Manages capital market operations (Syndicated Loans, Operations).
- Learns financial products and regulations.
- Proficiency in data analysis and time management.