Analyst
eClerx
Posted
last week
Pune, Maharashtra, India
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
The role involves reviewing KYC documentation and ensuring compliance with anti-money laundering regulations. Analysts will work closely with various teams to maintain financial integrity and risk management.
About Company
eClerx provides business process management services and solutions to various organizations across different sectors.
Core Requirements
- Bachelor's degree in finance or related field.
- Experience in KYC and AML processes.
- Strong analytical skills.
- Attention to detail.
- Ability to work in a fast-paced environment.
Responsibilities
- Review KYC documents for accuracy.
- Conduct customer onboarding assessments.
- Identify and mitigate risks associated with clients.
- Collaborate with the compliance team.
- Report suspicious activities.
- Maintain up-to-date knowledge of regulations.
- Assist in internal audits and compliance checks.
Must Have skills
Job Keywords
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