Senior Analyst - KYC
- eClerx
- 1 - 5 years
- Hyderabad
- 8 days ago
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Job Description
We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis.
- Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements.
- Analyze customer data and identify potential risks or discrepancies.
- Develop and implement effective mitigation strategies to prevent fraud and financial crimes.
- Collaborate with cross-functional teams to resolve complex customer issues.
- Provide expert guidance on KYC procedures and best practices to junior team members.
- Stay up-to-date with changing regulations and industry trends related to KYC.
- Strong understanding of anti-money laundering laws and regulations.
- Excellent analytical and problem-solving skills with attention to detail.
- Ability to work effectively in a fast-paced environment with multiple priorities.
- Effective communication and interpersonal skills, with the ability to build strong relationships with stakeholders.
- Experience with KYC software and systems, and the ability to learn new technologies quickly.
- Strong knowledge of financial crimes and fraud prevention techniques.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: LendingRole: KYC AnalystEmployement Type: Full timeContact Details:
Company: eClerxLocation(s): Hyderabad
Keyskills: KYC fraud control aml risk management risk assessment fraud analysis due diligence anti money laundering fraud prevention regulatory auditing fraud investigation internal audit fraud management risk control fraud regulations fraud detection
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