Senior Analyst - KYC
eClerxPune, Maharashtra, India
Posted July 14, 2023
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
eClerx is seeking a Senior Analyst to manage KYC operations for a large Investment Bank. The role involves independently handling client POCs, ensuring process documentation, and proactively improving controls. Collaboration with teams is essential to execute tasks within timeframes and maintain high-quality standards.
Requirements
- Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
- 2 to 4 years of experience in KYC, AML, Due Diligence
- Understanding of processes supported, remediation of issues, and process improvement
- Basic knowledge of finance, trade life cycle, investment banking, and derivatives
- Logical and quantitative abilities
- Ability to manage tasks with minimal direction
- Ability to act decisively in critical situations
- Willingness to learn and upgrade skills
- Excellent interpersonal skills