Senior Analyst

eClerx

2 - 4 years

3 - 7 Lacs

mumbai pune

Posted:1 month ago| Platform:

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Skills Required

aml due diligence data analytics emea kyc financial analysis risk assessment anda accounting knowledge management bbm capital market change management ctd process management trade regulatory affairs drug regulatory affairs financial markets finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

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