Process Manager - KYC
PuneFull-time6–8 yrsPosted open since may 2025
Senior finance role at eClerx in Pune. Needs 6–8 years and an MBA, M.Com or B.Com.
About the role
Process Manager - KYC at eClerx. Performing the due diligence on new Clients, requesting the KYC information, documentation.
What you'll do
- Performing the due diligence on new Clients, requesting the KYC information, documentation
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
- Escalate issues to client and internal managers to bring issues to their attention promptly
- Independently handle clients and client calls– establish self as a valued partner
- Help knowledge management endeavor by sharing process knowledge and best practices within the teams
What you need
- KYC
- AML
- Due diligence
- Risk management
- Compliance