Senior Analyst - Pune - eClerx - 2 to 5 years

Job Description

Senior Analyst Roles & responsibilities:

• Responsible for managing KYC operations for a large Investment Bank
• 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
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Functional & Technical Skills:

• Bachelor's Degree in B. Com /BBM or Masters Degree in 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.
• Ability to manage and complete specific tasks with minimal direction
• Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes
• Willingness to continuously learn, upgrade skills and stay relevant to business demands
• Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

Interview Process- 2 rounds:

• Operations Round
• Aptitude Test (General aptitude of class 10/12th level)

Eligibility-

• Minimum 1.8-2 years of experience in End-to end Global KYC.
• Candidate should have thorough knowledge of KYC related concepts like KYC stages, risk factors, life cycle of KYC, US/UK registry bodies etc
• No retail banking experience will be considered (HSBC/Axis Bank/SBI/HDFC etc).

Note-

• Candidates interviewed in last 3 months, do not apply again.
• Please carry 2 hard copies of your updated resume, Original ID card.
• Only immediate joiners will be given preference.

Job Classification

Education

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Keyskills:   Global Kyc Cdd Client Onboarding Edd Pep Remediation Cip END TO END KYC Due Diligence