Posted by Overview
eClerx Services Ltd. is an Indian IT consulting and outsourcing multinational company based in Mumbai and Pune engaged in providing solutions to Fortune 500 companies business process management, automation and analytics services
eClerx Careers, eClerx Walk-In Interview 2024, eClerx Walk-In Drive 2024, eClerx Walk-In Jobs Recruitment 2024, eClerx Walk-In Jobs Openings for Fresher, eClerx Walk-In Jobs Vacancies in 2024, eClerx Walk-In Interview for Fresher Graduate 2024
eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services.
eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
Mega eClerx Walk-In Interview on 29th, 30th and 31st Aug 2024 at Mumbai, Pune
Walk in Drive for KYC & Sanction Screening
Senior Analyst /Associate Process Manager / Process Manager | Financial Markets
Job Title: KYC & Sanction Screening
Experience: 2 – 8 years
Location: Mumbai / Pune
Invitation to Attend a Special Walk in Drive for KYC & Sanction Screening (Employee Referrals Only)
We invite you to participate in an exclusive Walk in drive, open only to employee referrals.
To attend drive please walk in at the addresses mentioned below. Please click on the “Apply” button and complete your application. Once submitted, attend the Walk in drive with your Application ID (RHXXXXXXXX)
Walk-In Interview on 29th, 30th and 31st August 2024
Time: 11:00 a.m. – 3:00 p.m.
Venue: Mumbai Address
eClerx Services Ltd.
Building # 11, 2nd Floor, (3rd by lift ) Recruitment Bay, K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli, Navi Mumbai – 400708
Venue : Pune Address
eClerx Services Ltd.
Block 1, LG, HR Area Wing A,
Quadron Business Park, Rajiv Gandhi Infotech Park,
Hinjewadi Phase 2, Pune – 411057
Senior Analyst /Associate Process Manager / Process Manager | Financial Markets
Shift Timings – APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM)
Job Responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients
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
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
Have a thorough understanding of the client’s business and related parties to monitor client’s activities for unusual transactions
Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer
Qualifications:
Bachelor’s Degree (B.Com, BBA, BBM, BCA) / Master’s Degree (M.Com, MBA, PGDM).
Should have good experience and knowledge of KYC, AML, and Due Diligence
Should be able to understand, manage and calculate risks
Should be good with logical and quantitative abilities
Preferred Skillsets :
KYC, End to End KYC, Global KYC, Periodic review, Sanction Screening, Client Onboarding, EDD, CDD
Overall experience : SA 2-4 Years , APM 3-5 Years , PM 6-8 Years with team handling of at least 10 members