---
title: "Wasim Ansari - Associate Process Manager in Mumbai | Tal"
description: "Meet Wasim Ansari, Associate Process Manager at eClerx based in Mumbai."
image: "https://tal.club/meet/wasim-ansari/share-image"
---

# Wasim Ansari on Tal

## 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

[View the original profile](https://tal.club/meet/wasim-ansari)

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