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Senior Analyst - KYC - periodic review, rolling review
eClerx
·
2-5 years
₹ 2.95 - 6.5L/yr (AmbitionBox estimate)
Pune
1 vacancy
Senior Analyst - KYC - periodic review, rolling review
eClerx
posted 21d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
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
Employment Type: Full Time, Permanent
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(based on 351 eClerx interviews) What Senior Analyst at eClerx are saying
Rating based on 857 Senior Analyst
reviews
Anonymous · Investment Banking, Private Equity & VC
in Mumbai
The company culture is pretty good. Feels like you are working at home. And the teammates are really frank.
The overall monetary benefits and appraisal system.
Read 857 reviewsSenior Analyst salary at eClerx
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eClerx Benefits
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