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Senior Analyst

Senior Analyst

eClerxPune, Maharashtra, India
11 days ago
Job description

eClerx is conducting a Walk-In Interview Drive @Delhi .

Date- 27th and 28th Jun 2025

Time- 10 : 00 AM- 4 : 00 PM

Venue- Malviya Nagar, Eldeco Centre, Block A, Shivalik Colony, New Delhi- 110017

Instructions-

  • Mandatory to carry two hard copies of your updated resume.
  • Carry one original government ID card (PAN / Aadhar / Voter Card).
  • Mention ‘HR- Reshma Hake’ on top of your resume (mandatory).
  • Please carry 1 Passport-Size Photograph

Kindly confirm your availability over email (reshma.hake@eclerx.com) for the face to face interview with the below details-

  • Name-
  • Mobile number-
  • Email ID-
  • Attach your resume

    • Work location- Mumbai / Pune (Work from Office)

    Process- Financial Crime Compliance (Global KYC)

    Roles-

  • Senior Analyst (2-4 years experience)
  • Associate Process Manager (4-6 years experience)
  • Process Manager (6+ years experience along with people management)

    • Responsibilities : -

  • Collection and verification of confidential client data via publicly available and internal sources
  • Understand Clients KYC policy along with Global and local requirements when completing documentation inclusive of Customer Identification Program (CIP)
  • Reviewing and analyzing AML / KYC documentation for both new and existing customers identifying main issues and missing information, and documenting the analysis and conclusions.
  • Conducting reputational checks on individuals or entities, including screening for negative news, sanctions, and politically exposed persons (PEP).
  • Liaise directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
  • Identifying and evaluating AML / CTF risks according to an internal risk-based approach.
  • Collecting, analyzing, and maintaining AML / KYC documentation.
  • Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated.
  • Responding to or escalating urgent and sensitive KYC requests appropriately.
  • Acting as a primary point of contact within the team for questions or issues related to KYC.
  • Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
  • Participating in various internal projects, such as internal training and organizational teamwork.

    • Qualifications

  • Individual should have a Bachelor's / Masters degree in any stream, any certification / diploma in AML / KYC domain would be an added advantage.
  • 2 to 5 years' experience in AML Compliance & KYC within the financial services industry with experience in conducting due diligence.
  • Strong KYC end to end knowledge for Low, Medium and High risk clients
  • Strong Communication skills to interact with Clients / RMs / Sales and other stakeholders
  • Attention to detail is essential
  • Technical knowledge of various client types and their structure
  • Critical thinking and problem-solving skills a must.
  • Ability to work in a fast-paced, demanding environment and must work well under pressure.
  • The ability and willingness to work both independently and in a team environment is required.
  • Maintains effective working relationships with key business partners.
  • Effective Internet and research skills and usage of third-party tools
  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
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    Senior Analyst • Pune, Maharashtra, India