Associate Process Manager

About the role

Associate Process Manager at eClerx. Specialism - KYC, AML, Due Diligence.

What you'll do

• Specialism - KYC, AML, Due Diligence
• Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality
• Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC
• Be the single point of contact / case manager for Team, on Periodic Review cases
• Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements

What you need

• 2–6 years in operations
• KYC
• Due diligence
• AML
• Data analysis
• Telecom
• MBA or M.Com or B.Com or BBA