Analyst
eClerx
Posted
6 months ago
Mumbai, Maharashtra, India
Onsite
INR 50K
Mid Level
Full Time
Sema Summary
The Senior Analyst - KYC will focus on compliance and anti-money laundering activities. The role is critical for maintaining regulatory standards within the financial sector.
About Company
eClerx is a global provider of knowledge process outsourcing services, offering expertise in data analysis and compliance solutions.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in KYC or AML processes
- Strong analytical skills
- Attention to detail
- Ability to work under pressure
Responsibilities
- Conduct KYC due diligence reviews
- Analyze customer data for compliance
- Ensure adherence to AML regulations
- Prepare detailed reports on findings
- Collaborate with compliance teams
- Assist in audits and risk assessments
- Provide training on KYC procedures
Must Have skills
Job Keywords
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