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Hiring companyeClerx Services

Verified today

Senior Analyst

Mumbai, Maharashtra, India Full-time On-site

About the role

Senior Analyst role at eClerx Services focuses on KYC, AML, and due diligence for a major investment bank. The analyst will manage end‑to‑end KYC operations, engage with multiple client points of contact, and drive process improvements to reduce escalations. Responsibilities include maintaining up‑to‑date process documentation, building domain expertise across supported processes, and collaborating with cross‑functional teams to meet quality and service level targets. Candidates should hold a bachelor’s degree in commerce, business, or a related field, possess 2–4 years of KYC/AML experience, and demonstrate strong analytical, logical, and quantitative skills. The position is based in Mumbai, Maharashtra, India, and requires on‑site presence.

What you’ll do

  • Manage KYC operations for a large investment bank
  • Handle multiple client POCs and act as valued partner
  • Build domain expertise and implement process improvements
  • Maintain up‑to‑date process documentation

What you’ll bring

  • Bachelor's degree in Commerce, Business, or related field
  • 2–4 years of KYC, AML, or Due Diligence experience

Skills

KYC and AML complianceDue Diligence processesRisk assessment and calculationKnowledge of finance, trade life cycle, investment banking, derivativesLogical and quantitative analysis

Education

Bachelor's

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