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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