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Wasim Ansari

Associate Process Manager at eClerx

Mumbai

7+ years of work experience

eClerx
Oct 20258 mosPresent

Mumbai, Maharashtra, India

eClerx
Oct 20232 yrs 1 moOct 2025

Mumbai, Maharashtra, India

Link Group (LNK)
Mar 20221 yr 6 mosAug 2023

Mumbai, Maharashtra, India

SS&C Technologies
Jul 20201 yr 8 mosFeb 2022

Mumbai, Maharashtra, India

Atos Syntel
Jun 20191 yr 2 mosJul 2020

Mumbai, Maharashtra, India

Education

Welingkar Institute of Management

PGDM, Finance

Welingkar Institute of Management

20212 yrs2023
University of Mumbai

Bachelor of Commerce - BCom, Business/Commerce, General

University of Mumbai

20153 yrs2018

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Headline

Associate Process Manager at eClerx

About

KYC Analyst with 6+ years of experience in client onboarding, periodic review (KYC refresh), enhanced due diligence (EDD), and AML compliance within global investment banking environments. Strong expertise in onboarding corporates, funds, trusts, and financial institutions, performing risk-based assessments (RBA), FATF guidelines, sanctions screening (OFAC, PEP, SDN), and adverse media checks.

Location

Mumbai

Work experience

Associate Process Manager at eClerx, Oct 2025 - Present · 8 mos, Mumbai, Maharashtra, India

Senior Analyst at eClerx, Oct 2023 - Oct 2025 · 2 yrs 1 mo, Mumbai, Maharashtra, India

Associate at Link Group (LNK), Mar 2022 - Aug 2023 · 1 yr 6 mos, Mumbai, Maharashtra, India

Senior Associate at SS&C Technologies, Jul 2020 - Feb 2022 · 1 yr 8 mos, Mumbai, Maharashtra, India

Officer at Atos Syntel, Jun 2019 - Jul 2020 · 1 yr 2 mos, Mumbai, Maharashtra, India

Education

PGDM, Finance, Welingkar Institute of Management

Bachelor of Commerce - BCom, Business/Commerce, General, University of Mumbai

Wasim Ansari - Associate Process Manager in Mumbai | Tal