Senior Associate

7 days ago

Pune, Maharashtra, India eClerx Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Senior Analyst - FCC

Pune | Full-time (FT) | Financial Markets

Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA

The 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 standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.

KYC- Senior Analyst Responsibilities

  • Responsible for managing 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

Minimum Qualifications

  • Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
  • 2 to 4 years of experience in KYC, AML, Due Diligence.
  • You should be able to understand, manage and calculate risks.
  • Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
  • 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 confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team.

eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.

To know more about us, visit

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

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