Business Intelligence Expert

3 weeks ago


Mumbai, Maharashtra, India eClerx Full time

The ideal candidate should possess robust communication skills, enabling them to effectively listen, comprehend, and share information with key stakeholders. He or she should be able to collaborate with teams to execute tasks within defined timeframes, maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take responsibility beyond assigned work areas is a valuable asset.

We, at eClerx, embrace the principles of equality and inclusivity as part of our Diversity, Equity, and Inclusion (DEI) hiring initiative. We are committed to providing equal opportunities to all individuals.

Senior Analyst Roles & Responsibilities:

  • Manage multiple Sanction Screening and AML Transaction Monitoring processes.
  • Independently handle multiple clients, establishing self as a valued partner.
  • Develop domain expertise across supported processes, assist in speedy issue remediation, implement process improvements, and build / enhance controls to prevent future escalations.
  • Participate in KYC group level initiatives.
  • Ensure 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 Sanction Screening and AML Transaction Monitoring.
  • Strong logical and quantitative abilities to derive information from data.


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