Analyst - KYC

2 days ago

Chandigarh, Chandigarh, India eClerx Full time ₹ 9,00,000 - ₹ 12,00,000 per year

We are looking for a highly skilled and experienced Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-9 years of experience in KYC analysis.

Roles and Responsibility

  • Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.
  • Develop and implement effective risk management strategies to mitigate identified risks.
  • Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency.
  • Provide expert guidance on KYC procedures and best practices to junior team members.
  • Stay up-to-date with industry trends and regulatory changes to ensure the organization's compliance.
  • Perform regular audits to ensure adherence to established policies and procedures.

Job Requirements

  • Strong understanding of KYC regulations and industry standards.
  • Excellent analytical and problem-solving skills with attention to detail.
  • Ability to work effectively in a fast-paced environment and meet deadlines.
  • Effective communication and interpersonal skills, with the ability to collaborate with diverse stakeholders.
  • Strong knowledge of financial services industry operations and regulations.
  • Experience with risk management frameworks and methodologies.

  • Analyst - KYC

    3 weeks ago

    Chandigarh, Chandigarh, India Eclerx Full time

    Job DescriptionKey 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...

  • Senior Analyst

    2 days ago

    Chandigarh, Chandigarh, India eClerx Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • Financial Analyst

    1 week ago

    Chandigarh, Chandigarh, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 10,00,000

    Job OverviewWe are seeking a highly skilled and detail-oriented professional to join our team as a Financial Analyst. This role involves reviewing and analyzing financial data, identifying trends, and providing recommendations for improvement.Key Responsibilities:File review and processing from receipt to disbursal, including telephonic verification and...

  • Senior Data Analyst

    1 week ago

    Chandigarh, Chandigarh, India Aspire Talent Innovations Full time

    Role : Senior Analytics Engineer (Customer Success)- Shift : 4 PM - 12 AM (Overlap with USA - Eastern Time)- Experience : 5 - 6 years (startup background strongly preferred)- Focus mix : Data Analytics 50%, Data Engineering 30%, Customer Success 20%Company Overview :We are a unified, financial-services CRM with an AI agent co-pilot that connects fragmented...

  • Loan Processing Officer

    5 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...