eClerx Recruiting B.Com,BBM,M.Com,MBA for the position Senior Analyst – Global KYC.This position requires B.Com,BBM,M.Com,MBA with prior experience. Interested and eligible candidates have to apply with like arranged at bottom of this post. This vacancy available from 15/07/2023 and will expire soon .We are recommended to apply as earliest for early shortlist . Shortlisted candidates have to go through selection process( Test, Interview rounds ) for selection for the position.
Summary of Vacancy- Senior Analyst – Global KYC
| Company Name | eClerx |
| Location | Mumbai & Pune |
| Salary Offering | NA |
| Hiring Designation | Senior Analyst – Global KYC |
| Experience Required | 02-04 Years |
| Qualification | B.Com,BBM,M.Com,MBA |
| Contact | Email: charlotte.lobo@eclerx.com |
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Job Role or Description
Job Title: Senior Analyst – Global KYC.
Location: Mumbai & Pune
HR Recruiter: Charlotte Lobo
Email CVs at: Charlotte(dot)lobo(at)eclerx(dot)com
Notice Period : Immediate Joiners
Skills Required:
– Customer Due Diligence – CDD
– Enhance 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
– 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
Qualification- Bachelor’s Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
Experience – 2 to 4 years of experience in KYC and Due Diligence.
Notice Period : Immediate Joiners.
Company Profile eClerx provides business process management, automation and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is today traded on both the Bombay and National Stock Exchanges of India. The firm employs 13,000 people across Australia, Canada, Germany, India, Italy, Netherlands, Philippines, Singapore, Thailand, UK, and the USA.
