Home
Jobs
Companies
Resume
eClerx logo

Senior Analyst

1 - 5 years

3 - 7 Lacs

Pune

Posted:1 month ago| Platform: Naukri logo

Apply

Skills Required

aml risk assessment due diligence emea kyc financial analysis anda investment banking bms training accounting knowledge management ich ctd regulatory affairs drug regulatory affairs usfda ent hrsd bbm marketing mhra finance who puc

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role Job TitleSA LocationMumbai / Pune Skill- End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings:APAC , EMEA , NAM Roles & Responsibilities This role will include the understanding and implementation of the KYC lifecycle. He/she would be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures, and also review clients transactions to detect and report either proposed or completed unusual transactions. Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients Escalate issues to client and internal managers to bring issues to their attention promptly Independently handle clients and client calls"“ establish self as a valued partner Help knowledge management endeavor by sharing process knowledge and best practices within the teams Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents Have a thorough understanding of the clients business and related parties to monitor clients activities for unusual transactions Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer Qualification and Skills Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM). 2 to 4 years of experience and knowledge of KYC, AML, and Due Diligence Should be able to understand, manage and calculate risks Should be good with logical and quantitative abilities

More Jobs at eClerx

HRBP - Associate Process Manager( APM ) - US Shift -Mohali/Chandigarh

Mohali, Chandigarh

1 - 4 yrs
|

INR 7 - 8 Lacs

Hiring For CHAT Process

Pune

Experience: Not specified

|

INR 1 - 3 Lacs

Financial Analyst- Investment Banking

Navi Mumbai, Thane, Mumbai (All Areas)

Experience: Not specified

|

INR 0 - 2 Lacs

Financial Analyst- Walk-in Drive

Navi Mumbai, Thane, Mumbai (All Areas)

Experience: Not specified

|

INR 0 - 2 Lacs

Associate Program Manager

Pune

13 - 23 yrs
|

INR 15 - 25 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Aml Interview Now

My Connections eClerx

Download Chrome Extension (See your connection in the eClerx )

chrome image
Download Now
eClerx
eClerx
www.eclerx.com

IT Services and IT Consulting

Mumbai Maharashtra

10001 Employees

958 Jobs

    Key People

  • Mukesh Gupta

    Chief Executive Officer

  • Ankush Tiwari

    Chief Financial Officer

RecommendedJobs for You

Deutsche Bank logo

Senior Analyst

Deutsche Bank

Mumbai

Senior Analyst

Eurofins

Bengaluru / Bangalore, Karnataka, India

eClerx logo

Senior Analyst

eClerx

Navi Mumbai, Pune

Wipro Limited logo

Senior Analyst

Wipro Limited

Gurgaon

Wipro Limited logo

Senior Analyst

Wipro Limited

Gurgaon

eClerx logo

Senior Analyst

eClerx

Pune, Maharashtra, India

Wipro Limited logo

Senior Analyst

Wipro Limited

Gurgaon

Wipro Limited logo

Senior Analyst

Wipro Limited

Gurgaon

Wipro Limited logo

Senior Analyst

Wipro Limited

Bengaluru

Wipro Limited logo

Senior Analyst

Wipro Limited

Bengaluru