Senior Analyst

2 weeks ago

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

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC Due Diligence.

Roles and Responsibility

  • Conduct thorough due diligence on clients to ensure compliance with regulatory requirements.
  • Analyze financial data and identify potential risks and discrepancies.
  • Develop and implement effective mitigation strategies to minimize risk exposure.
  • Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency.
  • Stay updated with changing regulations and industry trends to improve internal controls.
  • Provide expert guidance and support to junior team members on KYC procedures.

Job Requirements

  • Strong understanding of anti-money laundering laws and regulations.
  • 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 build strong relationships.
  • Proficiency in Microsoft Office and other relevant software applications.
  • Experience working in an IT Services & Consulting environment is preferred.

About Company

eClerx Services Ltd. is a leading provider of consulting services, committed to delivering exceptional results and exceeding client expectations.

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