Senior Analyst
- eClerx
- 2 - 5 years
- Mumbai
- 2 months ago
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Job Description
eClerx is conducting a Walk-In Interview Drive @Jaipur.
Date- 20th and 21st Jun 2025
Time- 10:00 AM- 4:00 PM
Venue- Four Points by Sheraton,
City Square, Tonk Road, Jaipur, Rajasthan
POC- Reshma Hake | Contact details- 7709996***/ re********e@ec***x.com (Call only if necessary)
Instructions-
- Mandatory to carry two hard copies of your updated resume.
- Carry one original government ID card (PAN/ Aadhar/ Voter Card).
- At the entry gate/reception, you have to scan the QR Code and complete the registration process (Mandatory).
- Mention HR- Reshma Hake on top of your resume.
Kindly confirm your availability over email (re********e@ec***x.com) for the face to face interview with the below details-
- Name-
- Mobile number-
- Email ID-
- Date when you will appear for interview- 20th or 21st June
- Attach your resume
Work location- Mumbai/ Pune (Work from Office)
Process- Financial Crime Compliance (Global KYC)
Roles-
- Senior Analyst (2-4 years experience)
- Associate Process Manager (4-6 years experience)
- Process Manager (6+ years experience along with people management)
Responsibilities: -
- Collection and verification of confidential client data via publicly available and internal sources
- Understand Clients KYC policy along with Global and local requirements when completing documentation inclusive of Customer Identification Program (CIP)
- Reviewing and analyzing AML/KYC documentation for both new and existing customers identifying main issues and missing information, and documenting the analysis and conclusions.
- Conducting reputational checks on individuals or entities, including screening for negative news, sanctions, and politically exposed persons (PEP).
- Liaise directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
- Identifying and evaluating AML/CTF risks according to an internal risk-based approach.
- Collecting, analyzing, and maintaining AML/KYC documentation.
- Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated.
- Responding to or escalating urgent and sensitive KYC requests appropriately.
- Acting as a primary point of contact within the team for questions or issues related to KYC.
- Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
- Participating in various internal projects, such as internal training and organizational teamwork.
Qualifications
- Individual should have a Bachelor's/Masters degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
- 2 to 5 years' experience in AML Compliance & KYC within the financial services industry with experience in conducting due diligence.
- Strong KYC end to end knowledge for Low, Medium and High risk clients
- Strong Communication skills to interact with Clients/RMs/Sales and other stakeholders
- Attention to detail is essential
- Technical knowledge of various client types and their structure
- Critical thinking and problem-solving skills a must.
- Ability to work in a fast-paced, demanding environment and must work well under pressure.
- The ability and willingness to work both independently and in a team environment is required.
- Maintains effective working relationships with key business partners.
- Effective Internet and research skills and usage of third-party tools
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
Job Classification
Industry: Analytics / KPO / ResearchFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking AnalystEmployement Type: Walk-insContact Details:
Company: eClerxLocation(s): Mumbai
Keyskills: Global Kyc Cdd Client Onboarding Lexis Nexis Edd Pep End To End Kyc World Check Periodic Review
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