Senior Analyst
eClerx
Posted
yesterday
Mumbai, Maharashtra, India
Onsite
INR 60K
Senior Level
Full Time
Sema Summary
The Senior Analyst - KYC role at eClerx focuses on complex tasks related to Know Your Customer regulations. The incumbent will engage in detailed analyses to ensure compliance, risk assessment, and customer verification processes. Strong analytical and problem-solving skills are essential to succeed in this position. This full-time role is based in Mumbai, India, and is aimed at experienced professionals in the finance or compliance fields.
About Company
eClerx is a leading provider of data analytics and business process management services, specializing in customer analytics and compliance solutions.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in KYC processes
- Strong analytical skills
- Ability to work in a team
- Knowledge of compliance regulations
Responsibilities
- Conduct customer due diligence
- Analyze financial documents
- Provide risk assessments
- Collaborate with compliance teams
- Ensure KYC guidelines adherence
- Prepare compliance reports
- Support audits and reviews
Must Have skills
Nice To Have Skills
Job Keywords
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