eClerx is conducting a Walk-In Interview Drive@Delhi .Date- 27th and 28th Jun 2025 Time- 10:00 AM- 4:00 PM Venue- Malviya Nagar, Eldeco Centre, Block A, Shivalik Colony, New Delhi- 110017Instructions- Mandatory to carry two hard copies of your updated resume. Carry one original government ID card (PAN/ Aadhar/ Voter Card). Mention ‘HR- Reshma Hake’ on top of your resume (mandatory). Please carry 1 Passport-Size PhotographKindly confirm your availability over email (reshma.hake@) for the face to face interview with the below details- Name- Mobile number- Email ID- Attach your resumeWork location- Mumbai/ Pune (Work from Office)Process- Financial Crime Compliance (Global KYC)Roles- · Senior Analyst (2-4 years experience) · Associate Process Manager (4-6 years experience) · Process Manager (6+ years experience along with people management)Responsibilities: - · Collection and verification of confidential client data via publicly available and internal sources · Understand Clients KYC policy along with Global and local requirements when completing documentation inclusive of Customer Identification Program (CIP) · Reviewing and analyzing AML/KYC documentation for both new and existing customers identifying main issues and missing information, and documenting the analysis and conclusions. · Conducting reputational checks on individuals or entities, including screening for negative news, sanctions, and politically exposed persons (PEP). · Liaise directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate. · Identifying and evaluating AML/CTF risks according to an internal risk-based approach. · Collecting, analyzing, and maintaining AML/KYC documentation. · Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated. · Responding to or escalating urgent and sensitive KYC requests appropriately. · Acting as a primary point of contact within the team for questions or issues related to KYC. · Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO). · Participating in various internal projects, such as internal training and organizational teamwork.Qualifications · Individual should have a Bachelor's/Masters degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage. · 2 to 5 years' experience in AML Compliance & KYC within the financial services industry with experience in conducting due diligence. · Strong KYC end to end knowledge for Low, Medium and High risk clients · Strong Communication skills to interact with Clients/RMs/Sales and other stakeholders · Attention to detail is essential · Technical knowledge of various client types and their structure · Critical thinking and problem-solving skills a must. · Ability to work in a fast-paced, demanding environment and must work well under pressure. · The ability and willingness to work both independently and in a team environment is required. · Maintains effective working relationships with key business partners. · Effective Internet and research skills and usage of third-party tools · Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.
Job Title
Senior Analyst