Analyst - KYC @ eClerx

Home > Lending

Analyst - KYC

eClerx
0 - 3 years
Pune
3 months ago
Email to a friend
Report this job

Job Description

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.

vPerform due diligence checks including identity verification, ownership structure analysis, and risk assessment.

Ensure accurate documentation and timely escalation of high-risk cases or exceptions.

Collaborate with internal stakeholders to resolve data gaps and compliance issues

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Lending
Role: KYC Analyst
Employement Type: Full time

Contact Details:

Company: eClerx
Location(s): Pune

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: risk assessment due diligence regulatory client onboarding kyc aml risk management cdd anti money laundering documentation investment banking loyalty banking operations employee engagement recruitment onboarding due diligence review finance

Fraud Alert to job seekers!

₹ Not Disclosed

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

Commercial Banking - Relationship Manager

A Leading Sector Bank

5 - 10 years

Hyderabad

4 days ago

₹ Not Disclosed

Senior Analyst - KYC

eClerx

2 - 3 years

Hyderabad

5 days ago

₹ Not Disclosed

Senior Analyst - KYC

eClerx

1 - 5 years

Hyderabad

5 days ago

₹ Not Disclosed

Commercial Portfolio Management-Gurgaon

NLB Groups

4 - 8 years

Noida, Gurugram

5 days ago

₹ Not Disclosed

eClerx

eClerx Digital

Analyst - KYC @ eClerx

Home > Lending

Analyst - KYC

Job Description

Job Classification

Contact Details:

Create password

Create password

Similar positions

Commercial Banking - Relationship Manager

Senior Analyst - KYC

Senior Analyst - KYC

Commercial Portfolio Management-Gurgaon

eClerx

Job Listings

Job type

Location

Category