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Engaged Employer

eClerx

Compare

3.4

based on 4.7k Reviews

79 eClerx Jobs

Senior Analyst - KYC Due Diligence

eClerx Services Ltd.

3.4

based on 4.7k Reviews

2-5 years

₹ 3.5 - 5.6L/yr (AmbitionBox estimate)

Pune

Senior Analyst - KYC Due Diligence

eClerx

posted 16d ago

Job Role Insights

Flexible timing

Key skills for the job

Financial Analysis KYC Anti Money Laundering AML Financial Due Diligence

Job Description

Conduct in-depth due diligence on clients to ensure compliance with KYC (Know Your Customer) regulations. Perform risk assessments, analyze customer data, and verify documentation. Collaborate with legal and compliance teams to address any discrepancies and ensure regulatory adherence.

Employment Type: Full Time, Permanent

Read full job description

eClerx Interview Questions & Tips

Prepare for eClerx Senior Analyst roles with real interview advice

People are getting interviews at eClerx through

(based on 343 eClerx interviews)

Job Portal

Walkin

Referral

Campus Placement

Company Website

Recruitment Consultant

29%

18%

17%

16% candidates got the interview through other sources.

High Confidence

What people at eClerx are saying

3.3

Rating based on 849 Senior Analyst reviews

Anonymous · Investment Banking, Private Equity & VC in Mumbai

Likes

The company culture is pretty good. Feels like you are working at home. And the teammates are really frank.

Dislikes

The overall monetary benefits and appraisal system.

Read 849 reviews

Senior Analyst salary at eClerx

reported by 5.5k employees

₹2 L/yr - ₹8 L/yr

40% less than the average Senior Analyst Salary in India

View more details

What eClerx employees are saying about work life

based on 4.7k employees

54%

80%

74%

72%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

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eClerx Pune Office Location

View all

Pune (1)

Pune Office

eClerx Services Limited, Block 1, LG, 1st, 2nd, 3rd Floor Wing A & 4th floor Wing A & B Quadron Business Park, Rajiv Gandhi Infotech Park Hinjewadi Phase, 411057 Pune
411057