Senior Analyst
- eClerx
- 2 - 5 years
- Mumbai
- 3 days ago
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Job Description
eClerx is conducting a Walk-In Drive @Delhi on 27th & 28th Jun 2025.
Venue- Malviya Nagar, Eldeco Centre, Block A, Shivalik Colony, New Delhi- 110017
Time- 10AM- 4PM
If you have suitable experience in Global KYC, kindly share your updated resume along with the below details on re********e@ec***x.com or 7709996***.
Total experience-
Current CTC-
Expected CTC-
Notice Period-
Are you fine to relocate to Mumbai or Pune- Yes/ No
If your profile is shortlisted, you will have to appear for face to face interview @Delhi.
KYC- Senior Analyst
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: Investment Banking / Venture Capital / Private EquityFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Walk-insContact Details:
Company: eClerxLocation(s): Mumbai
Keyskills: KYC Aml CDD PERIODIC REVIEW CLIENT ONBOARDING EDD WORLD CHECK TRANSACTION MONITORING SCREENING
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