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 : Finance Analyst
- 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.
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