Senior Analyst

11 hours ago

Pune, Maharashtra, India eClerx Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Senior Analyst -  FCC 

Pune | Full-time (FT) | Financial Markets 

Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | 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.

Senior Analyst  Role and responsibilities:

Specialism - KYC, AML, Due Diligence

  • The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation. 

  • Candidate should have complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries.

  • Candidate should be good with numbers and ability to derive information from data with excellent multi-tasking and creative problem solving. 

  • Candidate 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.

  • 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

Technical and Functional Skills:

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.

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

  • Senior Analyst

    6 days ago

    Pune, Maharashtra, India Eclerx Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Senior Analyst - FMKM- Job Title: Senior Analyst - Location: Pune, Maharashtra - The role requires a minimum of 5 years of experience, as inferred from the seniority of the position. - The job is categorized under Finance & Accounting, focusing on analytical tasks. - Specific skills, languages, salary, and perks are not mentioned in the job description

  • Senior Data Analyst

    2 weeks ago

    Pune, Maharashtra, India Ingeniworx Business Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    OverviewWe are seeking a Senior Data Analyst to join a growing team of data analytics professionals and contribute to a best-in-class Data Analytics Center of Excellence. This role will be part of a diversified analytical team focused on expanding new and emerging data science and predictive methodologies. The Senior Data Analyst will provide strategic...

  • Senior Analyst

    2 days ago

    Pune, Maharashtra, India Flexability Hr Solutions Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Media Effectiveness Senior AnalystJob Description:A highly qualified analytics professional with experience optimizing multiple digital marketing channels as well as leading projects to greatness. The Digital Media Analytics Senior Analyst is focused on supporting our Digital Media business (Search, Display, Social, Email) within the Performance Media...

  • Senior Analyst

    2 weeks ago

    Pune, Maharashtra, India eClerx Career Site Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Senior Analyst – Mortgage  Pune | Full-time (FT) | Financial Markets Shift Timings: NAM |Management Level: Senior Analyst | Travel Requirements: NAThe 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...

  • Senior Analyst

    4 days ago

    Pune, Maharashtra, India eClerx Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job DescriptionSenior Analyst – MortgagePune | Full-time (FT) | Financial MarketsShift Timings: NAM |Management Level: Senior Analyst | Travel Requirements: NAThe 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...

  • Senior Analyst, Risk Management

    1 week ago

    Pune, Maharashtra, India Mastercard Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title:Senior Analyst, Risk Management Overview:Senior Analyst, Internal Controls – PUNE – Individual ContributorOverviewThe Senior Analyst, Internal Controls, will support our SOX Compliance program within the Finance Organization, and will report into the Manager of Internal Controls. The Senior Analyst will be responsible for managing and executing...

  • Senior Analyst

    2 weeks ago

    Pune, Maharashtra, India eClerx Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    We are looking for a skilled Senior Analyst to join our team in FMKM, with 6-9 years of experience. The ideal candidate will have a strong background in IT Services & Consulting and excellent analytical skills.Roles and ResponsibilityAnalyze complex data sets to identify trends and patterns.Develop and implement process improvements to increase...

  • Senior Treasury Analyst

    6 days ago

    Pune, Maharashtra, India TransUnion Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing a comprehensive picture of each person so they can be reliably and safely represented in the marketplace. As a result, businesses and consumers can transact with confidence...

  • Senior Treasury Analyst

    6 days ago

    Pune, Maharashtra, India TransUnion Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing a comprehensive picture of each person so they can be reliably and safely represented in the marketplace. As a result, businesses and consumers can transact with confidence...

  • Senior Analyst

    2 weeks ago

    Pune, Maharashtra, India nexdigm corporate service pvt ltd Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description Location: Pune Department: Contract Management Services Experience: Years Salary:INR Designation: Senior Analyst Total Position: 1 Employee Type: Permanent Position description: Whats in it for you? If you are a self starter looking for an opportunity to develop yourself professionally and prepare yourself for the...