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eClerx Services Ltd.
  2 - 5 Yrs
Opening: 1
Posted 29 day(s) ago
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Job Description
To work with the KYC team and will be responsible for a number of activities aligned with the Know Your Customer activity for large investment banks. Interpretation of KYC standards, guidelines, policies and procedures Performing reviews of low/ medium/ high risk entities, including PEP's/ Sanction/ Negative News and other checks in line with regulatory requirements Require detailed knowledge of the following entities: Banks, limited liability partnerships, corporate non-listed companies, funds and listed and regulated entities. Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate). Manage the quality assurance aligned with the periodic reviews of Know Your Customer activity for Investment Banks Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders Establish self as a valued partner to the client; independently handle all client escalations and lead mitigation steps to prevent future escalations. Build domain expertise and lead from the front. Lead team size of around 10-15 people lead hiring, training, on boarding, resource allocation, delivery management, performance appraisals, mentoring etc. Act as back-up in the managers absence and as primary back-up to team members in the event of absence or vacancy. Support change impact analysis and assessment, implementation planning and support, issue escalation and management and change acceptance Build comprehensive process documentation to facilitate team trainings Help knowledge management endeavour by sharing process knowledge and best practices within the teams
Salary   Negotiable
Industry Finance / NBFCs
SubIndustry Others
Functional Area Finance / Taxation / Audit / Costing
Specialization Other
Role Executive / Officer Level
Desired Candidate Profile
Please refer on JD
Highest Qualification
Graduation B.Com
Company Profile
eClerx Services Ltd.
eClerx Services Ltd.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. For more information, please visit www.eclerx.com
Contact Details
Recruiter Name rathamesh Kalyankar
Contact No. 8169000572
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