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    KYC/Quality Control Analyst

    eClerx LLC
    New York, NY 10017
    Full-time, Part-time
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    Job Description

    Job Description

    Candidate will be responsible for document research on customer files in accordance with the KYC Remediation procedures. Along with completion of customer files, the person will be required to train and mentor new people. Additionally, the person is also required to do a Quality Check and provide timely feedback to Team Lead as necessary. Successful candidate will need to demonstrate KYC knowledge, excellent communication skills, and the ability to meet volume and quality targets on a consistent basis.


    Position Responsibilities

    In this position, you will participate in:

    • Ensuring completeness and accuracy of the customer file by obtaining the necessary requirements
    • Validating the customer risk rating information
    • Identifying any missing information in the customer file
    • Screening for any for negative news, PEP, Sanctions etc. on Client, Related Parties and Related Individuals.
    • Preparing Relationship Memo
    • Organize training and knowledge sharing sessions
    • Act as Quality Control (QC).
    • Contribute as a SME and mentor to new people.

    Required Skill Set/Expertise

    • Previous experience in KYC/AML preferably in an Institutional Banking environment
    • Previous QC or QA experience
    • Highly analytical person with comprehensive understanding and application of risk-based procedures
    • Strong organizational and communications skills with excellent attention to detail.
    • Ability to deliver to a high standard under pressure and short deadlines.
    • Ability to multitask and manage a high number of priorities.
    • Excellent verbal and written communication skills.
    • Knowledge of MS office package (Word, Excel, PowerPoint)
    • Preferred AML/Financial Crime Certification, CAMS, CFE, CFCS or ABA Certification

    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 8,500 people across its global sites in the US, UK, India, Italy, Germany, Singapore, and Thailand. For more information visit


    About eClerx Markets

    For financial organizations across the world, eClerx Markets, offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges. With nearly two decades of industry experience complemented by the application of smart automation and robotics, our team of experts deliver holistic solutions across the trade life cycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.


    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.


    eClerx is committed to protecting and safeguarding your personal data. Please find our policy here.

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    Posting ID: 593598472Posted: 2021-01-15