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Senior Analyst

2 - 4 years

0 Lacs

Pune Maharashtra India

Posted:21 hours ago| Platform: Linkedin logo

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Skills Required

management logical auditing writing onboarding sustainability risk score technology data integrity controls procedural report compliance collaboration support audit training vision research analyze drive payments communication

Work Mode

On-site

Job Type

Full Time

Job Description

Job Details

Role:

Senior Analyst

–

CLM | Full-time (FT) | Financial Markets

Location:

Pune-Maharashtra-India

Shift Timings:

APAC (6.30 AM IST to 3.30 PM IST)

Specialism:

Client Life Cycle Management (KYC)As part of our APAC Private Banking Client Life Management function, you will be directly working with team to understand BAU functions. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private Banking.The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.

Job Responsibilities

  • Understanding the end-to-end BAU functions assigned under Client Life Management.
  • Seek to perform an independent activities and quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, Account Onboarding and Screening, Tax, FATCA, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies
  • Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements
  • Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work
  • Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates
  • Report higher risk matters or regulatory questions to the Client Life Cycle Management
  • Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work
  • Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required
  • Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Client’s strategic objectives and vision

Minimum Qualifications-

  • Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
  • 2 to 4 years' experience in Client Life Cycle Management within the financial services industry with experience in conducting due diligence.
  • Sound business acumen - a practical and positive approach to meeting CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial.
  • Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client
  • Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
  • Strong knowledge of client structures typically used within the financial services industry.
  • Knowledge of and a drive to stay up-to-date with industry developments in CLM
  • Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues.

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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