Analyst - KYC @ eClerx

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Analyst - KYC

eClerx
0 - 3 years
Mumbai
8 months ago
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Job Description

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.

Perform due diligence checks including identity verification, ownership structure analysis, and risk assessment.

Ensure accurate documentation and timely escalation of high-risk cases or exceptions.

Collaborate with internal stakeholders to resolve data gaps and compliance issues

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Lending
Role: KYC Analyst
Employement Type: Full time

Contact Details:

Company: eClerx
Location(s): Mumbai

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Keyskills: risk assessment due diligence regulatory client onboarding kyc aml risk management cdd anti money laundering documentation investment banking loyalty banking operations employee engagement recruitment onboarding due diligence review finance

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Your name (*)

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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eClerx

eClerx Digital

Analyst - KYC @ eClerx

Home > Lending

Analyst - KYC

Job Description

Job Classification

Contact Details:

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