Hiring For KYC periodic review - SA - Airoli @ eClerx

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Hiring For KYC periodic review - SA - Airoli

eClerx
1 - 5 years
Mumbai
3 years ago
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Job Description

Designation : Senior Analyst

Location : Airoli - Navi Mumbai

Shifts : Emea, Nam

Candidates with Proper Periodic review experience can share your resume on Na**********C@ec***x.com

Immediate joiners preferred - 0 to 60 days

KYC- Senior Analyst 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

Minimum Qualifications

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.

Note:

Applicants who have given interview in last 4 months need not apply.

Shortlisted Applicants will have to appear for Assessment test and then Final interview.

Job Classification

Industry: Financial Services
Functional Area:
Role Category: Finance
Role: Finance
Employement Type: Full time

Education

Under Graduation: Any Graduate
Post Graduation: MBA/PGDM in HR/Industrial Relations
Doctorate: Doctorate Not Required

Contact Details:

Company: eClerx
Location(s): Mumbai

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Keyskills: Periodic reviews Aml Client Onboarding KYC Due Diligence

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₹ 2-5.5 Lacs P.A

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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eClerx

eClerx Services Ltd, one of the first Knowledge Process firms listed in India (Bombay Stock Exchange: ECLERX), provides diverse and complex data analytics and customized process solutions to global enterprise Clients from our multiple India-based delivery centers. eClerx drives our Clientsâ€™ ...

Hiring For KYC periodic review - SA - Airoli @ eClerx

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