eClerx LLC Logo

eClerx LLC

Senior Analyst - KYC

Reposted 21 Days Ago
Be an Early Applicant
In-Office
Mumbai, Maharashtra
Senior level
In-Office
Mumbai, Maharashtra
Senior level
As a Senior Analyst in KYC, you will improve operational efficiency, drive growth, and provide insights within complex problems in financial services and related industries.
The summary above was generated by AI
About Us
At eClerx, we serve some of the largest global companies – 50 of the Fortune 500 clients. Our clients call upon us to solve their most complex problems, and deliver transformative insights. Across roles and levels, you get the opportunity to build expertise, challenge the status quo, think bolder, and help our clients seize value
About the Team

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. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech. Our innovative solutions and domain expertise help businesses optimize operations, improve efficiency, and drive growth. With over 18,000 employees worldwide, eClerx is dedicated to delivering excellence through smart automation and data-driven insights. At eClerx, we believe in nurturing talent and providing hands-on experience.

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law.

Similar Jobs

2 Days Ago
In-Office
Senior level
Senior level
Fintech • Financial Services
The KYC Senior Analyst supports Wholesale Onboarding by processing, reviewing KYC compliance, collaborating with stakeholders, and improving operations.
Top Skills: Customer Due DiligenceKycQuality CheckingReporting
Mid level
Fintech • Financial Services
Responsible for maintaining and delivering training in KYC operations, developing reports, analyzing data, and managing stakeholder relationships.
Top Skills: ExcelPower QueryReporting Tools
21 Days Ago
In-Office
Senior level
Senior level
Analytics
The Senior Analyst is responsible for managing KYC operations, establishing relationships with clients, ensuring documentation is up-to-date, and implementing process improvements.
Top Skills: AmlDerivativesFinanceInvestment BankingKyc

What you need to know about the Pune Tech Scene

Once a far-out concept, AI is now a tangible force reshaping industries and economies worldwide. While its adoption will automate some roles, AI has created more jobs than it has displaced, with an expected 97 million new roles to be created in the coming years. This is especially true in cities like Pune, which is emerging as a hub for companies eager to leverage this technology to develop solutions that simplify and improve lives in sectors such as education, healthcare, finance, e-commerce and more.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account