KYC Analyst

Job Description

KYC Analyst

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Location: Fayetteville, NC

Type: Full-time/Hybrid

Department: Financial Markets

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Summary

eClerx is looking for KYC Analyst to join our team in Fayetteville. In this position you will use various resources to confirm account information and recognize the potential risk of new applicants. You will collect and review documentation to ensure records are complete and comply with regulatory requirements.

Responsibilities

• Provide coverage to facilitate document collection and review for all clients for the Central Indexing team.
• Triage items and identify missing documents needed from the KYC team to complete the review process.
• Locate missing requirements, liaise with other teams to determine the failure point and next steps to resolve and complete the periodic KYC review.
• Build tracking mechanism to provide trending and root cause analysis for missing documents
• Establish quality review function for adherence to process and ensure accurate reporting.
  
  

Eligibility Requirements

• The ideal candidate will have a strong drive and determination to learn and apply new skills
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrates close attention to detail
• Ability to read, interpret and follow instructions, handle sensitive matters, and maintain confidentiality
• Ability to organize and prioritize work, handle multiple projects, shifting priorities, and successfully meet deadlines
• Experience working in a demanding and fast-paced environment
• Proficient computer skills with a focus on Microsoft Office applications
• Ability to work well independently as well as effectively within a team
  
  

About EClerx

eClerx provides business process management, analytics, and automation services to a number of Fortune 2000 enterprises, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software and high-tech. Incorporated in 2000, eClerx is one of India's leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 17,000+ people across its global sites in the US, Canada, UK, Australia, Italy, Germany, Switzerland, Dubai and Singapore, along with its delivery centers in India and Thailand. For more information, visit www.eclerx.com

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here