Financial Analyst

We are conducting virtual interviews for Finance Analyst role.

Details are as mentioned below-

Date: 21st, 22nd, 24th and 25th Feb 2025

Time- 11am- 12pm

Join Zoom Meeting

https://eClerx.zoom.us/j/96376957111?pwd=VWKaURasIfpcjMPQpsfizORWXsd77K.1

Meeting ID: 963 7695 7111

Passcode: 129298

Role- Finance Analyst

Job Details:

• Gross salary offered- 18,323 - 22,500
• Shift- US/UK/APAC
• 1 Year Training Agreement
• Mode- Work from Office
• Work Location- Airoli (Mumbai), Chandigarh
  

About the Job-

• The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politically exposed person, provide disposition and escalate due diligence findings to Financial Crimes Compliance.
• Responsible for managing multiple Middle Office and Regulatory support processes
• Independently handle multiple clients 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
• Participate in Middle Office / group level initiatives
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Knowledge Required- Investment Banking, Capital Market, Derivatives, Trade life cycle, Financial Products & tools, Global KYC

Eligibility Criteria

• Finance knowledge is mandatory
• Good English communication
• 0-15 days of notice period only

UG/PG pursuing candidates are not eligible.

4 interview rounds- Group Discussion/ HR Round/ Aptitude Test/ Technical Round

Please note Group Discussion and the HR round will be conducted on the same day.

If already interviewed in last 3 months, please do not apply.