Senior Analyst - KYC - periodic review, rolling review

HR - Steffi Gard

steffi.gard@eclerx.com/Amruta.Kavluru.C@eclerx.com

Phone number: 8770518318

walkin drive only on 29 feb 2024 and 1 march 2024

Role & 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
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Preferred candidate profile :

Also please confirm the specific skills required for this role are:

• Candidates with proven experience in onboarding entities (trust/charity/foundation/funds/Investment advisor) having worked in functions like New client onboarding / Rolling Review / Maintenance and monitoring of on-boarded clients