ADVANCED SEARCH OPENINIG FOR FRESHERS/EXP KYC+TRANSACTION MONITORING @ECLERX - AIROLI
eClerx Services Ltd.
  2 lakh - 4.5 lakh
 0 - 4 Years
Opening(s) :  40
Posted : 48 days ago
Job Description

Hi,

Greeting from eClerx!

We are looking for professional who have been working in financial services, highly driven, result oriented and can work in a third party set up.

- Perform periodic reviews of KYC information for renewals of client information

- Participate in remediation efforts and projects to clean up data and documentation

- Coordinate with other areas as needed (COB, Compliance, Sales, and Client Service), particularly for high risk clients

- Source documentation from various approved registries and regulators

- Solicit additional documentation requests from the client directly to support renewal or remediation efforts

- Validate accuracy of data in KYC platforms and ensure completeness of document package

- Responsibilities to include (not limited to) Identify, research, validate, setup & maintain legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; typically data spans legal name verification, address, nature of business, ownership etc.

- Liaise with internal/external stakeholders to provide exception management reconciliation/reporting

- Conduct analysis to map front to back data flows and provide subject matter expertise, providing input to project requirements to drive business, functional and/or system/platform changes

- Perform quality reviews/refresh of client reference data and other supporting processes/procedures

- Support the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc.

Candidates should have excellent knowledge into KYC/AML+Transaction Monitoring/ Corporate Action/Reference Data/Client Data Mapping.



Address: Building # 14, 5th Floor, K Raheja Mindspace,
Plot # 3, TTC Industrial Area, Thane Belapur Road, Airoli,
Navi Mumbai 400 708,
Maharashtra, India


Shift : EMEA

Location : Mumbai(Airoli)

Kindly share your resume on  Allwin.Antony@eclerx.com

or call on: 020-66767280, 9762665550
 
We have a walkin drive on friday-2nd-Sep-2016 
Walkin candidates kindly mention ALLWIN ANTONY as a HR Reference on their resume.
 
Kindly note the maximum notice period is 45 Days.
Skill Requirements:
1. Any Graduate / MBA 1-2 exp./ Fresher can apply.
2. Good knowledge of KYC/Corporate Action/Reference Data is a must.
3. Excellent verbal and written communication Skills.
4. Good analytical and logical skills.
5.Mail your CV on Allwin.Antony@eclerx.com  with confirmation.
6.Working days : Monday to Friday.
7. Shift timings : 6am to 3pm ; 1pm to 10 pm ; 7pm to 4am
8. No night shift for female candidates
9. Work Location - MUMBAI - Airoli
10. Candidates should be willing to sign a training agreement of 12 months.
11. Candidates above 35 yrs are not eligible.
12. Candidates with pending backlogs are not eligible.
13. Candidates applied in last 3 months need not apply.
14. Candidates from western line are not eligible.

Locations
Industry
Functional Area
Education

B.COM
B.B.A
Any Graduate

Keyskills
Recruiter Information

Name : Allwin Antony

Contact : Not disclosed

About Company

 

eClerx is a data analytics service provider specializing in competitive intelligence and pricing optimization programs for a number of industries and derivative operations for the financial services market. With a proven track record of delivering world-class quality and innovation to FORTUNE 500 companies, eClerx offers an unparalleled blend of people; processes and technologies to help clients substantially improve their performance at reduced cost. Our service portfolio spans the range of data process and analytics services and includes activities such as on-line catalog management, price benchmarking, contract analysis, data mining and financial / operational risk management. We understand client needs and solve business problems by custom designing data processes, assembling a delivery team comprising generalists and domain specialists, and developing customized software to integrate the eClerx process with client internal systems and processes. The typical eClerx program would be 15-20 head count in size, spanning multiple functions and skill levels, and would be a multi-year client partnership.
Our facilities are based in Fort, Sewri, Ghatkopar, Airoli and Pune.