Job Description:

Mention the HR Ref Prathamesh Kalyankar on the resume We have Walkin Interview for Senior Analyst KYC from 1000 am to 300 pm at Airoli Navi Mumbai Location for Interview Date are updated for walk-in on daily basis on Naukri For Query Contact on 8169000572 Share the CV on prathameshkalyankareclerxcom Job Description Responsibilities To work with the KYC team and will be responsible for a number of activities aligned with the Know Your Customer activity for large investment banks Interpretation of KYC standards, guidelines, policies and procedures Performing reviews of low/ medium/ high risk entities, including PEPs/ Sanction/ Negative News and other checks in line with regulatory requirements Require detailed knowledge of the following entities Banks, limited liability partnerships, corporate non-listed companies, funds and listed and regulated entities Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate) Manage the quality assurance aligned with the periodic reviews of Know Your Customer activity for Investment Banks Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders Establish self as a valued partner to the client; independently handle all client escalations and lead mitigation steps to prevent future escalations Build domain expertise and lead from the front Lead team size of around 10-15 people lead hiring, training, on boarding, resource allocation, delivery management, performance appraisals, mentoring etc Act as back-up in the managers absence and as primary back-up to team members in the event of absence or vacancy Support change impact analysis and assessment, implementation planning and support, issue escalation and management and change acceptance Build comprehensive process documentation to facilitate team trainings Help knowledge management endeavour by sharing process knowledge and best practices within the teams Background & Skills Preferable relevant work experience in similar domain and team management skills They should have complete knowledge on the below and brush up on the below skills Ultimate Beneficiary ownership Source of Fund/Income PEP reviews Negative alert Review Sanctioned Countries Excellent presentation and communication skills (written and verbal) and comfortable presenting at senior levels Must have strong capabilities in MS Word & PowerPoint Ability to work with teams across time-zones and cultures; flexibility to work in shifts Above average execution skills 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 Organized, detail oriented, flexible, self-starter & highly motivated Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Good with numbers and ability to derive information from data Excellent multi-tasking and creative problem solving Documents to be carried Kindly Carry 2 copies of your resume Photo ID proof (Aadhar Card)_PAN card (Mandatory)

Profile Summary:

Employment Type : Full Time
Eligibility : B.Com - Commerce,
Any Graduate - Any Specialization
Industry : Textiles, Garments, Accessories
Functional Area : Financial Services , Banking , Investments , Insurance
Role : Analyst
Salary : Not Disclosed by Recruiter
Deadline : 16th Mar 2020

Key Skills:

Company Profile:

eClerx Services Ltd
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world’s leading companies across financial services, cable & telecom, retail, fashion, media, entertainment, manufacturing, travel & leisure, software and high-tech Incorporated in 2000, eClerx is one of India’s leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India eClerx employs 9,000 people across its global sites in the US, UK, India, Italy, Germany, Singapore, Thailand For more information, please visit wwweclerxcom

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