KYC Analyst Job Vacancies in Maharashtra

Immediate opening for Insurance underwriter in Belapur Navi Mumbai Males preferred Night shift 8 pm to 5 amSal upto 3.5 lacs1 year of experience in Insurance underwriting/KYC/ document verification Interested candidates send their resumes to 8438634456

Revise procedures, reports etc. periodically to identify instances of inadequacy or non-conformity Respond to queries providing guidance and advice on matters relating to Risk & Compliance for new and existing clients/investors across all levels, client service teams and directly with the client/investors Collaborate with stakeholders to monitor enforcement of standards and regulations Review the work of colleagues when necessary to ensure compliance and provide advice or training Keep abreast of regulatory developments in the jurisdictions where we operate as well as evolving best practices in governance, ongoing monitoring, compliance and control Prepare reports for senior management and external regulatory bodies as appropriate Maintain the risk management program that identifies and evaluates potential risks and their potential impact on the company Maintain and monitor the internal control system to ensure compliance with company policies, procedures, and applicable regulatory measures Collaborate with other departments to support implementation of risk mitigation strategies, controls, and procedures to minimize identified risks Compile, populate and circulate relevant risk and compliance client onboarding documents for review by the Client Onboarding Committee Support the maintenance of risk assessments, governance evaluations and compliance audits to identify potential areas of non-compliance, in accordance with relevant standards, laws and regulations Ensure adequate and timely reporting, escalation and remediation of deficiencies Work with the wider Risk, Compliance and Operations teams within Artex globally, in developing and implementing new global and local Risk tools and processes and provide risk support to the same Provide support with external and internal auditors, regulators, and other stakeholders with respect to addressing risk and compliance matters for multiple jurisdictions.

JOB RESPONSIBILITYValidating the documentsKYC evaluationCustomer OnboardingHandling client calls, handling their queries on calls and mails.SKILL SETSGood verbal and written communication in Hindi and English

Job descriptionMinimum 4 years of experience required in HR Generalist role and Admin responsibilitiesResponsibilities include recruitment, payroll management, employee engagement, performance appraisal, HR policy implementation, and office administrationRequired Candidate profileCandidates must have a degree or diploma in Human Resources or a related fieldKnowledge of employment laws, HR best practices is necessaryStrong communication and interpersonal skills are essential

Shift Timings - EMEA and Night Shifts Management Level: Analyst Location: Airoli (Navi Mumbai)/ Exp: 0-3 yrs / Immediate Joiners / No active PF ACCKindly mention HR Reference as Samid Mirkar on top of your CV in caseTopics to prepare - KYC, AML, Trade settlements, Capital market, types of Capital market, Derivatives, and types of Derivatives, Investment Banking.Exciting Opportunity for Immediate Joiners, eClerx is looking to hire Financial and KYC Analysts, the ideal candidate must possess strong communication skills, with an ability to listen to and comprehend information, and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.Job Responsibilities: Perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions. Liaising with agents/counterparties/clients to solve queries and discrepancies related to the process. Timely escalating outstanding issues to Client Working in teams. Handling different stages of life cycles of financial products. These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, confirmations of trade, corporate actions, tax operations. Timely escalations of outstanding issues to clients. Preparing internal and client reports as per process requirements.Venue Address : eClerx Services Ltd. Building # 11, 2nd Floor, (3rd by lift) Recruitment Bay,K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli, Navi Mumbai 400708.

Roles and Responsibilities Carrying out audits of large branches /units independentlyCarrying out audits of departments having regional operations across multiple business functionsKeep himself/herself updated on Regulatory guidelines in the area of auditSampling of data extracted from core system (as part of pre-Audit preparation) to cull-out exceptionEnsuring complete coverage of scope of reviewCarrying out audit as per audit checklist / Standard Audit ProceduresCollation and finalization of draft audit report (including preparation of executive summary)Discussion of audit report with the auditee (BM/CH / Unit Head and /or other functionaries of the departments)Assigning of risks to audit observations and arriving at an indicative audit rating (for cases where the overall findings do not indicate serious or critical lapses/reports which are not downgraded)Submitting a complete report to reviewer for reviewTo carry out spot auditsRecommend for change in processes (as and when warranted and identified during his/her course of Audit review)Audit response review and closureAudit database updationExperience / Qualifications requiredCommerce Graduate MBA (Finance) Semi qualified CA / CAEffective Communication and drafting skills Analytical ability Knowledge of MS Word, Excel is mandatory Ability to plan & execute Audit plans

Minimum 2+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/EDD/CIP) Working knowledge in US/UK regulatory policies Proven ability to deal with highly personal, confidential information Experience in financial services transaction data analysis Excellent English writing, reading, and speaking skills. Ability to understand and execute business controls Ambitious individual who can work under their own direction towards agreed targets/goals Good time management and work under tight deadlines Demonstrated interpersonal skills while contributing to team effort by accomplishing related results as needed Maintain technical knowledge by attending educational workshops, reviewing publicationsKYC Analysts will be responsible for documentation reviews for new and existing customer accounts. The analyst evaluates customer accounts and analyzes KYC documentation, identifies gaps, raises RFIs, interacts with customers and branch officials to ensure that the KYC requirements of the bank are fulfilled. Identify comprehensive target set of compliance data for users across teams Monitor and evaluate compliance data and information collected in support of activities and initiatives Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics Consolidate data from businesses and testing teams to build a monthly reporting package Review reports identifying trends and key risk areas Preparation of presentations and trends identified for reporting to senior management Identifying additional metrics to be included in reporting packages