KYC Analyst - Quality Control SME

KYC ANALYST - QUALITY CONTROL SME

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LOCATION: London, UK

HIRE TYPE:Full-time

EXPERIENCE:KYC/QC preferably in an Institutional Banking environment

VERTICAL:Financial Markets

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Role Summary

eClerx is seeking team-oriented KYC Analysts to join our Team. Candidates will be responsible for documenting research on customer files in accordance with the KYC Remediation procedures. Along with completion of customer files, the person will be required to train and mentor new people. Additionally, the person is also required to do a Quality Check and provide timely feedback to Team Lead as necessary. Successful candidate will need to demonstrate KYC knowledge, excellent communication skills, and the ability to meet volume and quality targets on a consistent basis.

Key Responsibilities

In this position, you will participate in:

• Ensuring completeness and accuracy of the customer file by obtaining the necessary requirements.
• Validating the customer risk rating information.
• Identifying any missing information in the customer file.
• Screening for any for negative news, PEP, Sanctions etc. on Client, Related Parties and Related Individuals.
• Preparing Relationship Memo.
• Organize training and knowledge sharing sessions.
• Provide subject matter expertise in the Quality Assurance (QA) space.
• Contribute as a SME and mentor to new people.

Eligibility Requirements

• Previous experience in KYC/QC preferably in an Institutional Banking environment
• Previous QC or QA experience.
• Highly analytical person with comprehensive understanding and application of risk-based procedures.
• Strong organizational and communications skills with excellent attention to detail.
• Ability to deliver to a high standard under pressure and short deadlines.
• Ability to multitask and manage a high number of priorities.
• Excellent verbal and written communication skills.
• Knowledge of MS office package (Word, Excel, PowerPoint).
• Preferred AML/Financial Crime Certification, CAMS, CFE, CFCS or ABA Certification.

About eClerx

eClerx provides business process management, analytics, and automation services to a number of Fortune 2000 enterprises, including some of the world’s leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software and high-tech. Incorporated in 2000, eClerx is one of India’s leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 11,000 people across its global sites in the US, UK, India, Italy, Germany, Singapore, and Thailand. For more information visit www.eclerx.com.

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

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