KYC Analyst

4 days ago

Pune, India Ztek Consulting Full time

Hi All,

eClerx is Hiring

Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune

Work Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3)

Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.)

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 the KYC lifecycle. You will be able to lead, understand and manage to end KYC process with basics, KYC review, periodic refresh and remediation.

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objectives. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilising the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.

The ideal candidate should possess a strong business understanding of the finance industry with special focus on the KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. He/She should have complete knowledge of 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 multitasking 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- Associate Process Manager- Responsibilities

  • Independently handle clients and client calls, establish oneself as a valued partner.
  • Escalate issues to the client and internal managers to bring issues to their attention in a short period to avoid client escalation.
  • Build domain expertise and lead from the front.
  • Help the knowledge management endeavour by sharing process knowledge and best practices within the teams.

Minimum Qualifications-

  • Graduation (BCom, BBA, BBM, BCA) / Post Graduation (MCom, MBA, PGDM)
  • 3 to 5 years of experience in handling a team of minimum 10 members and has good experience and knowledge of KYC, AML, and 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 direction
  • Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes
  • Willingness to continuously learn, upgrade skills and stay relevant to business demands
  • Excellent interpersonal skills, ability to network and earn the confidence of diverse Client personnel, plus interaction with and management of eClerx India-based operations team.

Regards,

Imran Shaikh

Recruiter

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