eClerx

Data analytics and BPM outsourcing services

Senior Analyst - Multiple Teams

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeMumbai, Maharashtra, IndiaNo salary listedIn-person

About the Job

Requirements

Strong communication skills, including the ability to listen, comprehend information, and share it with key stakeholders.
Ability to collaborate with teams to execute tasks within defined timeframes while maintaining high-quality standards and service levels.
Two to four years of experience in KYC, AML, or due diligence.
Ability to understand, manage, and calculate risks.
Basic knowledge of finance, trade life cycle, investment banking, and derivatives.
Strong logical and quantitative abilities.
Graduation in B.Com., BBA, BBM, or BCA, or post-graduation in M.Com., MBA, or PGDM.

Responsibilities

Complete end-to-end client remediation based on KYC requirements and global regulatory requirements.
Perform AML/CDD checks on customer types and legal entities, including trusts, charities, partnerships, special purpose vehicles, and foundations.
Conduct investigations on client and connected-party databases such as Lexis-Nexis and World-Check.
Screen for politically exposed persons and negative media, identify client risk, and escalate cases for enhanced due diligence.
Research and document evidence about client organization function, structure, and ownership to comply with global legislative and internal AML policy standards.
Maintain CDD quality to protect the bank from regulatory and financial or reputational risk.
Independently handle multiple client points of contact and establish oneself as a valued partner.
Build domain expertise across supported processes, assist in speedy issue remediation, implement process improvements, and build or enhance controls to prevent future escalations.

Desired Qualifications

Take proactive action and accept responsibility beyond the assigned work area.

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.

Senior Analyst Roles & responsibilities:

Specialism – KYC, AML, Due Diligence

End to End remediation of clients based on KYC requirements as per global regulatory requirements
Performing checks on AML/CDD on all customer types with different legal entity types (Trusts, Charities, Partnerships, Special Purpose Vehicles, Foundations)
Conduct investigations on databases such as Lexis-Nexis, World Check on clients and connected parties
Perform screening for PEP & Negative Media to identify the risk of the client and
escalate for further enhanced due diligence
Research and document evidence related to function, structure and ownership of client
organization in order to comply with global legislative and internal standards of AML policy
Maintain CDD at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage
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

Functional & Technical Skills:

Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
2 to 4 years of experience in KYC, AML, Due Diligence.
You should be able to understand, manage and calculate risks.
Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
Should be good with logical and quantitative abilities.

About the Company

eClerx

Data analytics and BPM outsourcing services

eClerx Services Ltd. provides business process management and data analytics services to clients worldwide, focusing on financial services, telecom, retail, and technology. It helps clients by managing and optimizing data-intensive processes, acting as an extension of their operations through data management, automation, analytics, and consulting. Its offerings cover trade lifecycle management, risk and compliance in financial markets, digital services like content creation and e-commerce analytics, and customer operations optimization. Its differentiator is combining deep domain knowledge with data-driven insights and it pursues growth through strategic acquisitions, such as Personiv, to expand back-office and customer support capabilities, with the goal of helping clients run efficient, data-driven processes while focusing on core business.

Company size: 10,001+
Company stage: IPO
Headquarters: Mumbai, India
Founded: 2000

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