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Senior Analyst - Financial Crime Compliance
eClerxPune, Maharashtra, India13 days ago
Job descriptionBachelor'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. We Need YOU to have experience in end-to end KYC Periodic reviews Good KYC knowledge covering jurisdictions Ownership Worldcheck
Job description
Job Title : Senior Analyst - FCC (Global KYC, Transaction Monitoring, Periodic Review, Sanction Screening)
Location : Mumbai / Pune
HR recruiter : Amruta
Email ID : Amruta.Kavluru.C@eclerx.com
Role & responsibilities
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.
- 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
Preferred candidate profile
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Senior Financial Analyst • Pune, Maharashtra, India
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