eClerx | Senior Manager
1 week ago
Specialism -
KYC, AML, Due Diligence
As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation.
The leader must demonstrate an ability to anticipate, understand, and act on evolving customer needs, both stated and unstated. Through this, he/she must create a customer-centric organisation and use innovative thinking frameworks to foster value-added relations. With the right balance of bold initiatives, continuous improvement and governance, the leader must adhere to the delivery standards set by the client and eClerx by leveraging the knowledge of market drivers and competition to effectively anticipate trends and opportunities. In addition, the leader must demonstrate a capacity to transform, align, and energize organisation resources, and take appropriate risks to lead the organization in a new direction. As a leader, the candidate must build engaged and high-impact direct, virtual and cross-functional teams, and take the lead towards raising the performance bar, build capability and bring out the best in their teams. By collaborating and forging partnerships both within and outside the functional area, the leader must work towards a shared vision and achieve positive business outcomes.
The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. He/She should have complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries. He/She should be good with numbers and ability to derive information from data with excellent multi-tasking and creative problem solving. He/She should have strong capabilities in PowerPoint, MS Word and MS Excel and should be able to build domain expertise and lead from the front with the ability to work under pressure, handle multiple priorities and work as part of the team.
KYC- Senior Manager- Responsibilities
Take leadership role independently managing back office operationsClient Management – establish self as a valued partner and work closely to achieve goals definedIndependently handle all client escalations and lead mitigation steps to prevent future escalationsManage team of 70 plus people – training, onboarding, resource allocation, delivery management, performance appraisals, mentoring etc.Help knowledge management endeavour by sharing process knowledge and best practices within the teamsLead various quality initiatives across processes managedResponsible for Business continuity, transformation and various audits
Minimum Qualifications-
Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)8 to 14 years of experience in handling team of minimum 70 members and has good experience and knowledge of KYC, AML, Due Diligence.Should be able to understand, manage and calculate risks.Should be good with logical and quantitative abilities.Preferred Qualifications-Ability to manage and complete specific tasks with minimal directionShould be able to act fast and decisively when dealing with critical situations – ability to read situations and act in minutesWillingness to continuously learn, upgrade skills and stay relevant to business demandsExcellent interpersonal skills – ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world’s leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software, and high-tech. Incorporated in 2000, eClerx is one of India’s leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 9,500-plus people across its global sites in the US, UK, India, Italy, Germany, Singapore, Thailand.For financial organizations across the world, eClerx Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges. With nearly two decades of industry experience complemented by the application of smart automation and robotics, our team of experts deliver holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.
-
eClerx | Senior Manager
1 week ago
pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process ManagerLocation: India-Pune-Maharashtra / India - Mumbai - MaharashtraSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
eClerx | Senior Manager
1 week ago
pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process Manager Location: India-Pune-Maharashtra / India - Mumbai - Maharashtra Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
eClerx | Senior Manager
1 week ago
pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process ManagerLocation: India-Pune-Maharashtra / India - Mumbai - MaharashtraSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
Senior Manager
1 week ago
Pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process ManagerLocation: India-Pune-Maharashtra / India - Mumbai - MaharashtraSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
Senior Manager
1 week ago
Pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process Manager Location: India-Pune-Maharashtra / India - Mumbai - Maharashtra Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation...
-
Senior Manager
1 week ago
Pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process ManagerLocation: India-Pune-Maharashtra / India - Mumbai - MaharashtraSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
Senior Manager
6 days ago
Pune, India eClerx Full timeJob Title -Finance- KYC- Senior Process ManagerLocation: India-Pune-Maharashtra / India - Mumbai - MaharashtraSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
Senior Analyst
6 months ago
Pune, India eClerx Full timeJob Details:Role: Senior Analyst – CLM | Full-time (FT) | Financial Markets Location: Pune-Maharashtra-India Shift Timings: APAC (6.30 AM IST to 3.30 PM IST)Specialism: Client Life Cycle Management (KYC) Job Description: As part of our APAC Private Banking Client Life Management function, you will be directly working with team to understand...
-
Fm apprentice
6 months ago
Pune, India Eclerx Full timeShift Timings: Any| Reports to: | Travel Requirements: NA **Specialism **:FM Consulting As part of our FM Consulting team, you will be working with our client partners to improve processes and controls that build capacity and scale. Your role will be in the program and project management in IB Operations (Cash Equities, Derivatives) or Reference Data...
-
(Only 24h Left) Vice President
1 month ago
Pune, India eClerx Full timePosition: Vice President – AML/KYCLocation: PuneDepartment: Financial Markets OperationsSpecialization: KYC, AML, Due DiligenceReports to: SVP/Business Unit HeadRole Overview:eClerx is seeking a dynamic and experienced Vice President - AML/KYC to lead our KYC operations based in Pune. As a key member of our leadership team, you will work closely with...
-
Leading KYC Lifecycle Expert
1 week ago
Pune, Maharashtra, India eClerx Full timeAbout the RoleWe are seeking an experienced Senior Manager to lead our KYC lifecycle team. As a key member of our leadership team, you will be responsible for managing back office operations, client relationships, and team performance.Job ResponsibilitiesTake a leadership role in independently managing back office operations and ensuring timely delivery of...
-
Data Analyst Lead
3 weeks ago
Pune, Maharashtra, India eClerx Full timeEmbark on a rewarding career as a Data Analyst Lead in our Financial Markets division at eClerx, where you will play a pivotal role in driving operational excellence and strategic growth. About the RoleWe are seeking an experienced Senior Analyst to lead our Client Life Cycle Management team in Pune, India. As a key member of our APAC Private Banking...
-
Consultant (SA) - Video Developer
4 months ago
Pune, India eClerx Full timeJob Title: Training Video DeveloperLocation: [Mumbai/Pune]Shift Timing: General (10:30am to 7:30pm)Overview: As a Training Video Developer, you will play a crucial role in creating engaging and effective video content designed to train our employees. Your work will involve transforming complex information into visually appealing, easy-to-understand video...
-
Data Architect Specialist
3 weeks ago
Pune, Maharashtra, India eClerx Full timeAbout eClerxeClerx is a leading provider of business process outsourcing (BPO) and analytics services. With a strong presence in the global market, we deliver high-quality solutions that meet our clients' needs.Estimated Salary: $120,000 - $180,000 per annum.Job DescriptionWe are seeking an experienced Data Architect Specialist to join our team. As a key...
-
Data Risk Analyst
3 weeks ago
Pune, Maharashtra, India eClerx Full timeWe are seeking a highly skilled Data Risk Analyst to join our team at eClerx. As a Senior Analyst, you will play a critical role in managing KYC operations for a leading Investment Bank.The ideal candidate must possess strong communication skills, with the ability to listen and comprehend information, and share it with key stakeholders, highlighting...
-
Training Video Content Creator
1 month ago
Pune, Maharashtra, India eClerx Full timeJob Overview:Training Video Content Creator is an exciting opportunity to join our team at eClerx. As a key member of our content development team, you will play a crucial role in creating high-quality video content designed to train our employees.Responsibilities:Content Development: Collaborate with subject matter experts to understand training objectives...
-
Senior manager
1 week ago
Pune, India EClerx Full timeJob Title -Finance- KYC- Senior Process ManagerLocation: India-Pune-Maharashtra / India - Mumbai - MaharashtraSpecialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC...
-
Senior Process Manager
4 months ago
Pune, India eClerx Full timeThe ideal candidate must possess knowledge relevant to the functional area, and act as a subject matter expert in providing advice in the area of expertise, and also focus on continuous improvement for maximum efficiency. It is vital to focus on the high standard of delivery excellence, provide top-notch service quality and develop successful long-term...
-
Senior Analyst
6 months ago
Pune, India eClerx Full timeThe 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...
-
Senior Analyst
4 months ago
Pune, India eClerx Full timeThe 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. The candidate must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high quality...
