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eClerx
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Senior Analyst

Senior Analyst

eClerx

2 - 4 years

3 - 7 Lacs

Pune

Posted:4 hours ago| Platform:

Apply

Skills Required

aml due diligence investment banking derivatives kyc financial analysis cdd data analytics anti money laundering emea accounting bbm change management ctd process management trade process documentation regulatory affairs financial markets finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job TitleAssociate Process Manager - SkillKYC
Mumbai and Pune|Full-time (FT)|Financial Markets Shift Timings APAC/EMEA/ NAM |Management Level SA | Travel Requirements NA Role & Responsibilities
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. Specialism KYC, AML, Due Diligence.

Key responsibilities include:

Responsible for managing KYC operations for a large Investment Bank

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

Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Qualifications and 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.

Shift Timings APAC/EMEA/NAM

eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
To know more about us, visit https://eclerx.com 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
At eClerx, we value diversity and are committed to creating an inclusive environment for all employees. We encourage applications from all qualified individuals, regardless of race, ethnicity, gender, gender identity or expression, sexual orientation, age, disability, religion, or any other characteristic protected by law. We believe that diverse perspectives strengthen our team and enhance our ability to serve our clients effectively.

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Senior Analyst