Assistant Manager-KYC-Finance Job in Mumbai

Website eClerx Services Limited

If You are Looking for Jobs in Mumbai, Check out this Assistant Manager Job vacancy in Mumbai. For financial organizations across the world, eClerx Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges.

With nearly two decades of industry experience complemented by the application of smart automation and robotics, our team of experts delivers holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.

Your Duties And Responsibilities as an Assistant Manager

  • Collect and review AML documents in accordance with the current KYC policies
  • Create and build a KYC Due Diligence profile for each new client assigned
  • Update request progress within the internal account database on a daily basis
  • Notify compliance if documentation or identification appears to be fraudulent or suspicious
  • Understanding of Enhanced-Due Diligence and High-Risk triggers
  • Maintain continuous communication with any stakeholder that the completion of the KYC is reliant on
  • Ensure the day-to-day production is completed within the agreed Service Level Agreement (SLA)
  • Monitor the progress of the workflow
  • Ensure follow-up of critical issues and escalate accordingly
  • Ensure the due diligence KYC process is consistent globally but adapted to local rules
  • Contribute to the implementation and controls of daily processes and assist with the update of procedures
  • Assist with ad-hoc requests
  • Liaise regularly with numerous stakeholders including but not limited to; external clients, middle office, back office, IT, Compliance, and business officers

Requirements / Who Can Apply For This Position

  • Knowledge of the due diligence and local money laundering requirements
  • Excellent verbal, presentation, and written communication skills
  • Ability to think globally / see the overall picture
  • Strong appetite for organization
  • Demonstrate awareness of the USA patriotic Act, the JMLSG UK Guidance notes for the prevention of money laundering and the 3rd European Money Laundering Directive.
  • Understand the principles of Global Markets and Corporate/Investment Banking; also be familiar with the respective products
  • Ability to multi-task
Job Details  
Company Name : eClerx Services Limited
Location : Mumbai
Job Type : Full-Time

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