Data Risk Analyst
4 days ago
We 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 opportunities for improvement and concerns. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond assigned work areas is a plus.
This role offers a challenging opportunity to build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements, and build/enhance controls to prevent future escalations. You will also be responsible for ensuring process documentation is maintained in an updated fashion at all times.
In addition, you should have a strong understanding of finance, trade life cycle, investment banking, and derivatives. Basic knowledge of risk management and logical/quantitative abilities are essential for this role.
Key Responsibilities:
- Manage KYC operations for a large Investment Bank
- Independently handle multiple clients POCs – 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
- Responsible for ensuring Process documentation is maintained in an updated fashion at all times
- Understand, manage and calculate risks
Requirements:
- Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
- 2 to 4 years of experience in KYC, AML, Due Diligence
- Basic knowledge of finance, trade life cycle, investment banking, and derivatives
- Logical and quantitative abilities
- Shift Timings – APAC/EMEA/NAM
Estimated Salary: $80,000 - $120,000 per annum, depending on location and experience.
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