Associate Process Manager - KYC

You are invited to join our team as an Associate Process Manager IC in Mumbai. With over 3 years of experience, you will play a crucial role in managing the end-to-end KYC process, including periodic reviews, AML, and due diligence. Your responsibilities will involve handling the KYC lifecycle, from opening and amending client accounts to reviewing transactions for any irregularities. Your key responsibilities will include performing due diligence on new clients, verifying documentation, and assessing the associated risks. You will be expected to document your research and analysis concisely, while also escalating any issues to the appropriate parties. Additionally, you will establish strong relationships with clients, handle client calls independently, and contribute to knowledge sharing within the team. To excel in this role, you should hold a Bachelor's or Master's degree in a relevant field and possess 3 to 5 years of experience in KYC, AML, and Due Diligence. Your ability to understand, manage, and calculate risks, coupled with strong logical and quantitative skills, will be essential for success in this position. eClerx Financial Markets specializes in providing consulting, technology, and process management solutions for financial institutions globally. With a focus on innovation and automation, our team of experts offers comprehensive services across various areas, including trade lifecycle, compliance, data analytics, and document digitization. Join us and be part of a dynamic team committed to addressing operational challenges in the financial industry.,