Urgent Openings for Finance Analyst@eclerx(airoli) – HR Nikita Vaidya
Company: eClerx Services Ltd. posted 11 January 2017
Experience: 0 – 4 yrs
Location: Mumbai, Navi Mumbai, Pune
Salary: 1,50,000 – 3,50,000 P.A
- Designation :
- Job Profile : 1.Perform periodic reviews of KYC information for renewals of client information
- 2. Participate in remediation efforts and projects to clean up data and documentation
- 3. Source documentation from various approved registries and regulators
- 4. Solicit additional documentation requests from the client directly to support renewal or remediation efforts
- 5. Validate accuracy of data in KYC platforms and ensure completeness of document package
- 6. Responsibilities to include (not limited to) Identify, research, validate, setup & maintain legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; typically data spans legal name verification, address, nature of business, ownership etc.
8. Conduct analysis to map front to back data flows and provide subject matter expertise, providing input to project requirements to drive business, functional and/or system/platform changes
9. Perform quality reviews/refresh of client reference data and other supporting processes/procedures
10. Support the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc. )
You will need to attend 4 rounds of interview.
4. Ops Round
Desired Candidate Profile
2. Good knowledge of basic finance/accounting terms and KYC(Know your customer)is a must.
3. Excellent verbal and written communication Skills.
4. Good analytical and logical skills.
- 1. Working days : Monday to Friday.
3. No night shift for female candidates.
4. Work Location -NAVI MUMBAI- AIROLI / HINJEWADI
5. Candidates should be willing to sign a training agreement of 12 months.
6. Candidates above 35 yrs are not eligible.
7. Candidates with pending backlogs are not eligible.
8. Candidates applied in last 3 months need not apply.
eClerx Services Ltd.
Our facilities are based in Fort, Sewri, Ghatkopar, Airoli and Pune.
Recruiter Name:NIKITA VAIDYA
Contact Company:eClerx Services Ltd
Address:Building # 14, 4th & 5th Floor,K Raheja MindspacePlot # 3,TTC Industrial Area,Thane Belapur RoadAiroliNAVI MUMBAI,Maharashtra,India 400708
Reference Id:HR NIKITA VAIDYA