Home
Jobs
eClerx logo

Senior Analyst

1 - 5 years

3 - 7 Lacs

Mumbai

Posted:1 month ago| Platform: Naukri logo

Apply

Skills Required

aml due diligence investment banking trade life cycle kyc financial analysis risk management cdd anti money laundering business analysis trade settlements accounting bbm capital market corporate actions derivatives trade fixed income finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role 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.

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

eClerx logo

Senior Analyst

eClerx

Chandigarh, Chandigarh, India

HCLTech logo

Senior Analyst

HCLTech

Nagpur, Maharashtra, India

PINKERTON | Comprehensive Risk Management logo

Senior Analyst

PINKERTON | Comprehensive Risk Management

Greater Hyderabad Area

Senior Analyst

Eurofins

Bengaluru / Bangalore, Karnataka, India

eClerx logo

Senior Analyst

eClerx

Navi Mumbai, Pune

eClerx logo

Senior Analyst

eClerx

Pune, Maharashtra, India

Wipro Limited logo

Senior Analyst

Wipro Limited

Gurgaon

Wipro Limited logo

Senior Analyst

Wipro Limited

Gurgaon

eClerx logo

Senior Analyst

eClerx

Pune, Maharashtra, India