eClerx is hiring for GLOBAL KYC, Senior analyst / Associate process manager.

QUALIFICATION: Bachelor’s degree in BCOM / BBM or Master’s degree in MCOM / MBA / PGDM.

EXPERIENCE: 2 to 8 years of experience in KYC and due diligence.

LOCATION: Mumbai & Pune.

NOTICE PERIOD: Immediate joiners.

SKILLS REQUIRED:

Customer due diligence ( CDD ), Enhanced due diligence ( EDD ), Attributes of EDD, KYC research experience: Registries, Listing & Regulatory.

ROLES AND RESPONSIBILITIES:

Responsible for managing KYC operations for a large investment bank.

Interested candidates can share resume at charlotte.lobo@eclerx.com