Description
Job Title: PM Location: Mumbai / Pune Skill- End to end KYC Shift Timings: APAC , EMEA , NAM
Key responsibilities include:
Performing the due diligence on current Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for recent Clients
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
Escalate issues to client and internal managers to bring issues to their attention promptly
Independently handle clients and client calls– establish self as a valued partner
Help knowledge management endeavor by sharing process knowledge and best practices within the teams
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
Have a thorough understanding of the client’s business and related parties to monitor client’s activities for unusual transactions




Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer

Qualification and Skills
Bachelor’s Degree (B.Com, BBA, BBM, BCA) / Master’s Degree (M.Com, MBA, PGDM).
6 to 8 years of experience and knowledge of KYC, AML, and Due Diligence along with team lead exp
Should be able to understand, manage and calculate risks
Should be good with logical and quantitative abilities

About Us
eClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry. Our vision is to be the innovation partner of choice for technology, data analytics and process management services. Since our inception in 2000, we've partnered with top companies across various industries, including financial services, telecommunications, retail, and high-tech.

Our creative solutions and domain expertise

📌 Process Manager Pune
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📍 Pune