Analyst - KYC

eClerx

6 - 9 years

8 - 11 Lacs

Pune

Posted:4 hours ago| Platform:

Apply

Skills Required

aml cdd anti money laundering edd kyc risk management screening due diligence transaction analysis investment banking banking operations client onboarding account opening fraud fraud detection due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis.

Roles and Responsibility

Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.
Develop and implement effective risk management strategies to mitigate identified risks.
Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency.
Provide expert guidance on KYC procedures and best practices to junior team members.
Stay up-to-date with industry trends and regulatory changes to ensure the organization's compliance.
Maintain accurate records of all analysis and risk mitigation activities.

Job Requirements

Strong understanding of KYC regulations and industry standards.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment and meet deadlines.
Effective communication and interpersonal skills, with the ability to collaborate with diverse teams.
Proficiency in relevant software applications and tools.
Strong knowledge of financial services industry operations and regulations.

More Jobs at eClerx

Senior Process Manager - Voice/ CHAT

Navi Mumbai

10 - 18 yrs

INR 8 - 12 Lacs

Access Management

Mumbai, Navi Mumbai, Mumbai (All Areas)

3 - 5 yrs

INR 2 - 7 Lacs

eClerx Financial Analyst - Walk-in Drive (Pune)

Pune

Experience: Not specified

INR 0 - 2 Lacs

Program Manager - KYC

Pune

15 - 20 yrs

INR 17 - 22 Lacs

SQL DBA

Mumbai Suburban, Navi Mumbai, Mumbai (All Areas)

9 - 12 yrs

INR 10 - 20 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Aml Interview Now

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.