RECRUITMENT DRIVE FOR KYC end to end global
SENIOR ANALSTS ON SATURDAY AND SUNDAY 17th and 18th July 2021
APPLY APPLY NOW!!!!
Recruiter : Steffi Gard
email id: st********d@ec***x.com
Phone : 8208556***
If u donot answer, kindly mail me your cv's
Financial Markets- KYC- Senior Analyst
India-Pune/Mumbai Maharashtra |
Full-time (FT) | Financial Markets |
should be comfortable working in both the locations
Work from from due to covid
Job ID _ Shift Timings - APAC (6 a.m. to 3 p.m.) / EMEA (1 p.m. to 10 p.m.) / NIGHT (6:30 a.m. to 3:30 p.m.)| Management Level - Senior Analyst | Travel Requirements: NA
Specialism KYC, end to end, global KYC, Due Diligence, EDD, CDD, PEP
As part of our KYC team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding of KYC lifecycle. You will be able to understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation.
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.
The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. He/she should have complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries. He/she should be good with numbers and ability to derive information from data with excellent multi-tasking and creative problem solving. He/she should have strong capabilities in PowerPoint, MS Word and MS Excel and should be able to build domain expertise and lead from the front with the ability to work under pressure, handle multiple priorities and work as part of the team.
KYC- Senior Analyst- Responsibilities
Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the worlds leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software, and high-tech. Incorporated in 2000, eClerx is one of Indias leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 9,500-plus people across its global sites in the US, UK, India, Italy, Germany, Singapore, Thailand.
For financial organizations across the world, eClerx Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges. With nearly two decades of industry experience complemented by the application of smart automation and robotics, our team of experts deliver holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
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
eClerx provides critical business operations services to more than 30+ global Fortune 500 clients, including many of the worldÃ¢â‚¬Å¡Ãƒâ€žÃƒÂ´s leading financial services firms, online retail and distributors, interactive media and entertainment, high tech and industrial manufactur...