Senior Analyst

eClerx View all jobs

  • Mumbai, Maharashtra
  • Permanent
  • Full-time
  • 2 months ago
Job Description:The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.Senior Analyst Roles & responsibilities:Specialism - KYC, AML, Due Diligence
  • End to End remediation of clients based on KYC requirements as per global regulatory requirements
  • Performing checks on AML/CDD on all customer types with different legal entity types (Trusts, Charities, Partnerships, Special Purpose Vehicles, Foundations)
  • Conduct investigations on databases such as Lexis-Nexis, World Check on clients and connected parties
  • Perform screening for PEP & Negative Media to identify the risk of the client and
  • escalate for further enhanced due diligence
  • Research and document evidence related to function, structure and ownership of client
  • organization in order to comply with global legislative and internal standards of AML policy
  • Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage
  • Independently handle multiple clients POCs - establish self as a valued partner
  • Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
Functional & Technical Skills:
  • Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
  • 2 to 4 years of experience in KYC, AML, Due Diligence.
  • You should be able to understand, manage and calculate risks.
  • Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
  • Should be good with logical and quantitative abilities.
About Us:At eClerx, we serve some of the largest global companies - 50 of the Fortune 500 clients. Our clients call upon us to solve their most complex problems, and deliver transformative insights. Across roles and levels, you get the opportunity to build expertise, challenge the status quo, think bolder, and help our clients seize valueAbout the Team:eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech. Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.

eClerx