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Senior Analyst - KYC Due Diligence

Senior Analyst - KYC Due Diligence

eClerx

6 - 10 years

8 - 11 Lacs

Pune

Posted:15 hours ago| Platform:

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Skills Required

application software due diligence it services kyc regulations aml project management anti money laundering loyalty networking business development internet browsing ich technical support microsoft windows clinical trials internet itil

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC Due Diligence.

Roles and Responsibility

Conduct thorough due diligence on clients to ensure compliance with regulatory requirements.
Analyze financial data and identify potential risks and discrepancies.
Develop and implement effective mitigation strategies to minimize risk exposure.
Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency.
Stay updated with changing regulations and industry trends to improve internal controls.
Provide expert guidance and support to junior team members on KYC procedures.

Job Requirements

Strong understanding of anti-money laundering laws and regulations.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment and meet deadlines.
Effective communication and interpersonal skills, with the ability to build strong relationships.
Proficiency in Microsoft Office and other relevant software applications.
Experience working in an IT Services & Consulting environment is preferred.

About Company

eClerx Services Ltd. is a leading provider of consulting services, committed to delivering exceptional results and exceeding client expectations.

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eClerx

IT Services and IT Consulting

Mumbai Maharashtra

10001 Employees

1506 Jobs

Key People

Mukesh Gupta

Chief Executive Officer
Ankush Tiwari

Chief Financial Officer
Kumar V. Ramakrishnan

Chief Operating Officer
Shruti Mehta

Senior Vice President

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Senior Analyst - KYC Due Diligence