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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

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