eClerx Walkin Drive for Freshers – Responsibilities

• The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner.
• This role will include the understanding of KYC lifecycle and manage complete KYC process.
• In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources.
• You will also be screening entity names against sanctions, adverse news and politically exposed person, provide disposition and escalate due diligence findings to Financial Crimes Compliance.
• Responsible for managing multiple Middle Office and Regulatory support processes
• Independently handle multiple clients establish self as a valued partner
• Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
• Participate in Middle Office / group level initiatives
• Responsible for ensuring Process documentation is maintained in an updated fashion at all times

eClerx Walkin Interview – Qualifications and Skills

• Finance knowledge is mandatory
• Good English communication
• 0-15 days of notice period
• Graduation should be complete
• Investment Banking, Capital Market, Derivatives, Trade life cycle, Financial Products & tools, Global KYC

eClerx Walkin Drive 2025 Details

• Walkin Date: 18th February 2025 – 20th February 2025
• Walkin Time: 11.00 AM – 2.00 PM
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