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Process Manager - KYC

eClerx·Pune

Pay not stated6–8 yrsFull-time
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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

  • 6–8 yrs of experience
  • KYC
  • AML
  • Due diligence
  • Risk management
  • Compliance
  • MBA or M.Com or B.Com or BBA or BCA

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