Headline

Associate process manager

Location

India

Work experience

Associate Process Manager at Eclerx Services Limited, Mumbai, Maharashtra, Oct 2024 - May 2026 · 1 yr 8 mos, Mumbai

Senior Analyst at eClerx, Nov 2018 - May 2026 · 7 yrs 7 mos, Act as Subject matter expert and Team Leader. Resolving queries. Liaising directly with Client Service Managers to gather KYC information, maintaining a professional manner and delivering excellent client service while managing potentially sensitive client information Establishing & managing complex KYC process and executing the KYC process for institutional customers Ensuring implementation of KYC checks are as per the governing rules and regulations Conducting detailed income and KYC screening of the customers as required by the global KYC procedures Performing initial risk classification and performing due diligence for onboarding the clients Reviewing end-to-end regulatory requirements for KYC for the global bank Identified if the case needs to perform onboarding KYC, conducted mandatory sanity check over the onboarding cases and performed onboarding KYC on the different types of entities Interacted with RM and client for initial requirements through email & call Identified risk rating on the captioned client and intimated the same to the Business Team Conducted overall analysis on the case as per risk base approach Identified PEP, legal representatives and senior management board and performed screening on them and raised the same to business for rationale if any. Completed KYC on the client need to send for Business Approval and Anti-Financial Crime. Performed regular review or event driven review as per the risk rating low, medium, and high cases. Managing performance of the required KYC screening on existing clients by ensuring all documentation and corroboration information was on file and in accordance with the Global KYC Procedures Analyzing client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures. Updating database in system with latest sanctions lists published by authorities

Senior Analyst at eClerx Service Ltd, Nov 2018 - Nov 2024 · 6 yrs 1 mo, Airoli

Senior Data Analyst at CMC ltd(TCS), Nov 2011 - Mar 2017 · 5 yrs 5 mos, Responsible for analyzing and extraction of data from various financial sources, reports, websites and other sources of input. Analyzing and verifying the backgrounds of various Entities and individuals on whom KYC checks needs to be conducted. Maintain database information of a particular entities and individuals. Review information from internal and external sources for company news (Registries website, Regulatory websites, Companies websites, Google etc.) Validate the information within the KYC record and CIP documents to ensure completeness and accurate (Company/Entities, formation documents, Ownership, Legal representatives, Nature of business etc.) Updating database in system

Education

Bachelor's Degree, Mumbai university

Maharashtra State Board of Technical Education, Mumbai