Senior Analyst | eClerx | Mumbai

Job Detail

Job Role: Senior Analyst

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.