Senior Analyst - KYC

eClerx; Mumbai; On-site; INR 600,000 - 800,000; Full time

Job summary

A global leader in process management services is seeking a Senior Analyst to manage KYC operations for a large Investment Bank. The ideal candidate will have 2-4 years of experience in KYC, AML, or Due Diligence and must possess strong communication and interpersonal skills. Responsibilities include handling client POCs, process documentation, and implementing enhancements. This role offers the opportunity to work in a dynamic environment and build expertise while collaborating with diverse teams.

Qualifications

• 2 to 4 years of experience in KYC, AML, Due Diligence.
• Ability to manage and complete specific tasks with minimal direction.
• Willingness to continuously learn, upgrade skills and stay relevant.

Responsibilities

• Manage KYC operations for a large Investment Bank.
• Handle multiple clients POCs and establish partnerships.
• Implement process improvements and maintain documentation.

Skills

Communication skills

Logical and quantitative abilities

Interpersonal skills

Education

Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM

Job description

Job Description

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.

Senior Analyst Roles & Responsibilities

• 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

Functional & Technical Skills

• Bachelor's Degree in B. Com /BBM or Master’s 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.

About Us

At eClerx, we serve some of the largest global companies – 50 of the Fortune 500 clients. Our clients call upon us to solve their most complex problems, and deliver transformative insights. Across roles and levels, you get the opportunity to build expertise, challenge the status quo, think bolder, and help our clients seize value

About The Team

eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech. Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.