Senior Analyst - KYC

eClerx LLC; Navi Mumbai; On-site; INR 500,000 - 900,000; Full time

Job summary

eClerx LLC in Navi Mumbai seeks a Senior Analyst to manage KYC operations for a large Investment Bank and to independently handle multiple client POCs as a trusted partner. You will build domain expertise, drive remediation of issues, and implement process improvements while ensuring robust controls to prevent escalations.

You will also maintain up-to-date process documentation, work collaboratively across teams, and deliver high-quality service within defined timelines.

Qualifications

• Strong communication and ability to share insights with stakeholders.
• Willingness to take ownership and act beyond assigned work areas.
• Ability to collaborate with teams to meet timelines with quality.

Responsibilities

• Manage KYC operations for a large Investment Bank.
• Independently handle multiple client POCs and establish as a trusted partner.
• Build domain expertise, remediate issues, and implement process improvements.
• Maintain updated process documentation at all times.

Skills

Strong communication

Listening and comprehension

Stakeholder management

Collaborative teamwork

Proactive ownership

Analytical thinking

Risk understanding

Education

Bachelor's Degree in B. Com /BBM

Master’s Degree in M. Com/MBA/PGDM

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.