Job Description

Job Title: Senior Analyst

Company: eClerx

Years of Experience: 2 – 4 Years

Location: Pune

Role Type: Full-Time

Salary: As per industry standards

Eligibility:

Graduate or Postgraduate (B.Com, BBA, BBM, BCA, M.Com, MBA, PGDM)

Role Overview:

The Senior Analyst – FCC will be responsible for managing end-to-end KYC, AML, and Due Diligence operations for global investment banking clients. The role involves conducting periodic reviews, risk assessments, and client remediation while ensuring compliance with regulatory standards. The candidate should possess strong analytical, communication, and stakeholder management skills, with the ability to handle multiple priorities and deliver high-quality outcomes under pressure.

Key Responsibilities :

Manage KYC lifecycle, AML due diligence, periodic reviews, and remediation; analyze data, assess risks, and ensure regulatory compliance; maintain process documentation, lead client interactions, and implement process improvements with strong domain expertise.

Skills and Qualifications :

Graduate/Postgraduate with 2–4 years in KYC, AML, Due Diligence, or Investment Banking; sound knowledge of UBO, PEP, sanctions, and finance fundamentals; excellent analytical, communication, and Excel/PowerPoint skills with the ability to work under pressure and manage multiple priorities.