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Financial Analyst

Financial Analyst

eClerx

0 - 3 years

2 Lacs

Coimbatore

Posted:2 weeks ago| Platform:

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Skills Required

Investment Banking Capital Market Global Kyc Finance Equity Stock Market Financial Markets Derivative Market

Work Mode

Work from Office

Job Type

Full Time

Job Description

Shift- US/UK/APAC
1 Year Training Agreement
Mode- Work from Office
Work Location- Airoli (Mumbai)

About the Job-

The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politically exposed person, provide disposition and escalate due diligence findings to Financial Crimes Compliance.
Responsible for managing multiple Middle Office and Regulatory support processes
Independently handle multiple clients 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
Participate in Middle Office group level initiatives
Responsible for ensuring Process documentation is maintained in an updated fashion at all times

Knowledge Required-

Eligibility Criteria-

Finance knowledge is mandatory
Good English communication
0-10 days of notice period
Graduation must be complete (Any stream)

UG/PG pursuing candidates are not eligible.

4 interview rounds- Group Discussion/ HR Round/ Aptitude Test/ Technical Round

Please note Group Discussion and the HR round will be conducted on the same day.

If already interviewed in last 3 months, please do not apply.

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