Senior Analyst

eClerx·Mumbai

Pay not stated2–4 yrsFull-time

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About the role

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels.

What you'll do

Specialism – KYC, AML, Due Diligence
End to End remediation of clients based on KYC requirements as per global regulatory requirements
Performing checks on AML/CDD on all customer types with different legal entity types (Trusts, Charities, Partnerships, Special Purpose Vehicles, Foundations)
Conduct investigations on databases such as Lexis-Nexis, World Check on clients and connected parties
Perform screening for PEP & Negative Media to identify the risk of the client and