Job
Description
As an APM-IC (Financial Crime and Compliance) at eClerx in Mumbai or Pune, you will be responsible for end-to-end KYC, Periodic Review, AML, and Due Diligence processes. Your role will involve understanding and managing the KYC trade lifecycle and ensuring compliance with established policies and procedures. You will play a crucial role in detecting and reporting unusual transactions and maintaining effective communication with internal and external stakeholders. - Performing due diligence on new Clients, including requesting KYC information, documentation, and verifying received documentation to assess risk - Documenting research and analysis related to financial activity and entities of Clients - Escalating issues to client and internal managers promptly - Independently handling clients and client calls to establish yourself as a valued partner - Sharing process knowledge and best practices within the teams for knowledge management - Communicating effectively with relevant parties to obtain KYC documents - Monitoring clients" activities for unusual transactions and conducting further investigations on identified suspicious clients - Bachelor's Degree (B.Com, BBA, BBM, BCA) / Master's Degree (M.Com, MBA, PGDM) - 3 to 5 years of experience and knowledge in KYC, AML, and Due Diligence - Ability to understand, manage, and calculate risks - Strong logical and quantitative abilities eClerx is a global leader in productized services, focusing on amplifying business results through people, technology, and domain expertise. With a mission to set the benchmark for client service and success, eClerx aims to be the innovation partner of choice for technology, data analytics, and process management services. The company collaborates with top organizations in various industries, offering innovative solutions and domain expertise to optimize operations and drive growth. eClerx Financial Markets specializes in consulting, technological innovation, and process management to solve operational challenges for financial organizations worldwide. The team of experts at eClerx delivers holistic solutions across various areas, including trade lifecycle, change management, data analytics, compliance, and document digitization.,
