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Job Opening details:-
Company Name :- Eclerx
Position Name :- Manager-KYC-Finance
Company Location :- Mumbai, Maharashtra
Job Category :- Back Office jobs
Full Job Description :-
Financial Markets: Manager – KYC
For financial organizations across the world, eClerx Markets, offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges. With nearly two decades of industry experience complemented by the application of smart automation and robotics, our team of experts deliver holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
Collect and review of AML documents in accordance with the current KYC policies
Create and build a KYC Due Diligence profile for each new client assigned
Update request progress within internal account database on a daily basis
Notify compliance if documentation or identification appears to be fraudulent or suspicious
Understanding of Enhanced-Due Diligence and High Risk triggers
Maintain continuous communication with any stakeholder that the completion of the KYC is reliant on
Ensure the day to day production is completed within the agreed Service Level Agreement (SLA)
Monitor the progress of the workflow
Ensure follow up of critical issues and escalate accordingly
Ensure the due diligence KYC process is consistent globally but adapted to local rules
Contribute to the implementation and controls for daily processes and assist with the update of procedures
Assist with ad-hoc requests
Liaise regularly with numerous stakeholders including but not limited to; external clients, middle office, back office, IT, Compliance and business officers
Knowledge of the due diligence and local money laundering requirements
Demonstrate awareness of the USA patriotic Act, the JMLSG UK Guidance notes for the prevention of money laundering and the 3rd European Money Laundering Directive.
Understand the principles of Global Markets and Corporate/Investment Banking; also be familiar with the respective products
Aware of various client types i.e. hedge funds, asset managers, pension funds, private and public companies, holding companies, trust’s etc.
Excellent verbal, presentation and written communication skills
Ability to think globally / see the overall picture
Strong appetite for organization
Ability to multi-task
At least 3 to 8 years of experience within KYC/AML/Client Onboarding
Bachelor degree in Business Administration or related studies
CAMS certification desirable
Benefits: We believe that talented people make a great organization. Working at eClerx, you will benefit from the following:
Access to technical and management training courses
Learn directly from industry SMEs (Subject Matter Experts) and team mentorship
Learn and utilize best practices acquired across diverse clients, industries and domains
State / Province: MAHARASTRA
City / Township: Pune
Employment Type: Full-Time
Is this role a commissionable/sales incentive based position? No
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world’s leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software and high-tech. Incorporated in 2000, eClerx is one of India’s leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 9,000 people across its global sites in the US, UK, India, Italy, Germany, Singapore, Thailand.
Our Service verticals are Customer Operations, Digital & Financial Markets
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