KYC Analyst Job Vacancies in Navi Mumbai

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

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

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