Analyst - KYC

3 weeks ago

Chandigarh, Chandigarh, India Eclerx Full time
Job Description

Key responsibilities include:

- Identifying and escalating risks, promptly reporting outstanding issues to clients.
- Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
- Handling operations of Syndicated Loans and Corporate action setup and operations.
- Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
- Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).

Qualification and Skills

- Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM).
- 0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
- Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
- Strong logical and quantitative abilities to derive insights from data.
- Excellent time management skills and ability to resolve issues promptly.
- Proficiency in planning, organizing, and time management.

  • Analyst - KYC

    2 weeks ago

    Chandigarh, Chandigarh, India eClerx Investments Ltd Full time

    Job DescriptionRoles & ResponsibilitiesThe Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions,...

  • Associate Process Manager

    2 weeks ago

    Chandigarh, Chandigarh, India eClerx Investments Ltd Full time

    Job DescriptionThe 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...

  • Credit Analyst

    1 week ago

    Chandigarh, Chandigarh, India Skill Ventory Full time

    Roles and Responsibilities File checking, processing the same from login to disbursement, conduct telephonic PD, maintaining TAT for sanctioning the files, documentation, disbursement, audit compliance. Preparation of Credit Approval Memo. Scrutinizing of KYC, income, and financial documents for authentication as per log in checklist. Analys...

  • Credit Analyst

    4 weeks ago

    Chandigarh, Chandigarh, India Skill Ventory Full time

    Key ResponsibilitiesPerform thorough file checks from login to disbursement, conduct telephonic PDs, and maintain timely TAT for sanctioning files.Prepare Credit Approval Memos.Verify KYC, income, and financial documents against log in checklists.Analyze customer repayment schedules.Evaluate ITRs submitted by customers and assess their income.Conduct online...

  • Financial Analyst Specialist

    1 day ago

    Chandigarh, Chandigarh, India beBee Careers Full time

    Roles and Responsibilities:Verification of financial documents for authentication as per log in checklist, analyzing repayment schedules and scrutinizing income tax returns.Preparation of credit approval memos and documentation for file disbursement, ensuring compliance with audit requirements.Conducting telephonic customer due diligence, maintaining...

  • Credit Analyst

    4 weeks ago

    Chandigarh, Chandigarh, India Skill Ventory Full time

    Roles and ResponsibilitiesConduct thorough file checks from login to disbursement, including telephonic customer interactions, ensuring timely completion within agreed turnaround times. Maintain accurate documentation and ensure compliance with audit standards.Prepare and issue Credit Approval Memos in a clear and concise manner.Evaluate and authenticate...

  • Analyst - KYC

    3 weeks ago

    Chandigarh, India Eclerx Full time

    Job Description Key responsibilities include: - Identifying and escalating risks, promptly reporting outstanding issues to clients. - Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation,...

  • Loan Processing Officer

    4 days ago

    Chandigarh, India Orange Global Full time

    **Your key responsibilities will include**: - **Loan Processing**: - based on the financials shared by clients, assess which banks and which products are suitable for them. This needs a deep-dive learning of credit policies of various banks and understanding of credit-assessment calculations. You may also be required to assist our brokers to research and...