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eClerx
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Senior Analyst

Senior Analyst

eClerx

2 - 4 years

0 Lacs

Mumbai Maharashtra India

Posted:1 week ago| Platform:

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Skills Required

communication service remediation checks risk research evidence controls finance logical payments report

Work Mode

On-site

Job Type

Full Time

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 value

About The Team

eClerx or its affiliate partners do not solicit fees or payments and does not ask for confidential financial information from applicants for job offers. Safety of personal assets is every individual’s responsibility. All candidates are requested to stay alert and be aware of fraudulent/unethical hiring practices, and take effective measures to safeguard their personal information. eClerx is not liable for any payments made by applicants in response to fraudulent job offers.
If you are suspicious of any unethical job-related activity or communication related to eClerx, please report it on this link. https://careers.eclerx.com/Static/RecruitmentFraudAlert

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Senior Analyst