Senior Analyst - Financial Crime Compliance

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