Analyst - KYC @ eClerx

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Analyst - KYC

eClerx
0 - 3 years
Mumbai
6 months ago
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Job Description

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies.

Perform due diligence checks including identity verification, ownership structure analysis, and risk assessment.

Ensure accurate documentation and timely escalation of high-risk cases or exceptions.

Collaborate with internal stakeholders to resolve data gaps and compliance issues

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Lending
Role: KYC Analyst
Employement Type: Full time

Contact Details:

Company: eClerx
Location(s): Mumbai

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Keyskills: KYC aml risk management risk assessment cdd due diligence anti money laundering documentation investment banking loyalty regulatory banking operations client onboarding employee engagement recruitment onboarding due diligence review finance

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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

Analyst - KYC @ eClerx

Home > Lending

Analyst - KYC

Job Description

Job Classification

Contact Details:

Create password

Create password

Similar positions

TL-US Mortgage Servicing- Default Claims

Sr Analyst - Credit Risk / Commercial Lending

Sales Manager - Bancassurance

Collection Executive - Bad Debt Collections

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