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.
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 firstname.lastname@example.org