KYC Analyst

Eclerx Services Limited

Pune

Not disclosed

Work from Office

Full Time

Min. 8 years

Job Details

Job Description

Senior Process Manager - KYC

- 8+ years’ experience within KYC, Anti Money Laundering Operations
- Has relevant experience of managing team size of 25 to 30 resources
- Must be able to work under pressure and make accurate decisions in stressful situations. 
- Proficient in Microsoft Office Applications and strong MS-Word & Excel skills required.
- Must be able to lead, manage and motivate the teams
- Good time management skills 
- Proactive, positive approach
- Recruiting and developing Talent
- Sound understanding of Client Lifecycle , risk implications of KYC operations
- Detailed knowledge of KYC Guidelines across regions 
- Generate creative solutions to problems, Ability to plan work ahead and to prioritize workload in an organized manner
- Always looks for ways to improve services and processes.
- Ability to drive Short term projects with effective engagement with stakeholders
- Able to drive employee engagement initiatives across teams
 

Job role

Work location

Pune, Pune 03, Block No-01, 3rd Floor, Quadron business Park, Rajiv Gandhi Infotech Park, Hinjewadi, Phase II, Pune, Pune, Maharashtra, India

Department

Risk Management & Compliance

Role / Category

Risk Management - Operations / Strategy

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 8 years

About company

Name

Eclerx Services Limited

Job posted by Eclerx Services Limited

This job has expired

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