Senior Analyst | eClerx | Mumbai

Vskills; Mumbai; On-site; INR 600,000 - 900,000; Full time

Job summary

Vskills is seeking a Senior Analyst in Mumbai to perform end-to-end remediation of clients in line with global KYC and AML requirements. You will conduct AML/CDD checks across diverse client types and perform investigations using LexisNexis and World-Check.

The role involves evaluating risks, maintaining high-quality CDD, and coordinating with client POCs to ensure compliance. The ideal candidate has 2–4 years in KYC/AML, a finance-related degree, and strong analytical skills to support

Qualifications

• Graduate or postgraduate degrees in commerce, management or related fields.
• 2–4 years of experience in KYC, AML, due diligence.
• Ability to understand, manage and calculate risks.

Responsibilities

• End to end remediation of clients based on KYC requirements per global regulatory requirements.
• Perform AML/CDD checks on various client types and legal entities.
• Conduct investigations using LexisNexis, World-Check on clients and connected parties.
• Screen for PEP & Negative Media to assess risk and escalate for enhanced due diligence.
• Document evidence of client organization structure to comply with AML standards.
• Maintain high quality CDD to protect the bank from regulatory risk.
• Independently handle multiple client POCs and build trusted partnerships.
• Suggest process improvements and enhance controls to prevent escalations.

Skills

KYC

AML

Due diligence

Risk management

Financial knowledge

Education

B.Com./BBA/BBM/BCA

M.Com./MBA/PGDM

Tools

LexisNexis

World-Check

Job description

Job Role: Senior Analyst

• Location: Mumbai

Senior Analyst Roles & responsibilities:

• End to End remediation of clients based on KYC requirements as per global regulatory requirements
• Performing checks on AML/CDD on all customer types with different legal entity types (Trusts, Charities, Partnerships, Special Purpose Vehicles, Foundations)
• Conduct investigations on databases such as Lexis-Nexis, World Check on clients and connected parties
• Perform screening for PEP & Negative Media to identify the risk of the client and
  escalate for further enhanced due diligence
• Research and document evidence related to function, structure and ownership of client
  organization in order to comply with global legislative and internal standards of AML policy
• Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage
• 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

Functional & Technical Skills:

• Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (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.