Senior Analyst – KYC
- Full time
- Pune IN
- @eClerx
Job Detail
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Job ID 4677
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Career Level Officer
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Experience 4-6 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
We are looking for a strong KYC resource for Pune location.
Senior Analyst Roles & Responsibilities
- 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
Functional & Technical Skills
- Bachelor’s Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
- 2 to 4 years of experience in KYC, AML, Due Diligence
- Should be good with logical and quantitative abilities to derive information from data.
Note: Domestic KYC will not be considered
Required skills
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