- Understanding the end-to-end BAU functions assigned under Client Life Management.
- Seek to perform an independent activities and quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, Account Onboarding and Screening, Tax, FATCA, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies
- Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements
- Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work
- Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates
- Report higher risk matters or regulatory questions to the Client Life Cycle Management
- Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work
- Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required
- Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Client's strategic objectives and vision
- Bachelor's Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM
- 2 to 4 years' experience in Client Life Cycle Management within the financial services industry with experience in conducting due diligence.
- Sound business acumen - a practical and positive approach to meeting CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial.
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client
- Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
- Strong knowledge of client structures typically used within the financial services industry.
- Knowledge of and a drive to stay up-to-date with industry developments in CLM
- Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues.
-
Senior Tax Analyst
3 weeks ago
MICHELIN pune, IndiaSenior Tax Analyst · • Assister le T&C Manager afin d'assurer un suivi efficace en répondant à toutes les questions soulevées par divers sujets fiscaux sur tous les domaines techniques. · • Etudier et documenter tout sujet de fiscalité directe et/ou indirecte, nationale, Europée ...
-
Senior Analyst
3 weeks ago
eClerx pune, IndiaThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams t ...
-
Senior Analyst
2 weeks ago
eClerx Pune, IndiaThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams t ...
-
Senior IT Analyst
3 weeks ago
H.B. Fuller pune, IndiaAs the largest pureplay adhesives company in the world, H.B. Fuller's (NYSE: FUL) innovative, functional coatings, adhesives and sealants enhance the quality, safety and performance of products people use every day. Founded in 1887, with 2023 revenue of $3.5 billion, our mission ...
-
Senior Analyst
2 weeks ago
Northern Trust Corporation Pune, India Full timeAbout Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the world's most succ ...
-
Senior Analyst
3 weeks ago
eClerx Pune, IndiaThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams t ...
-
Senior Analyst
2 days ago
SG Analytics Pune, IndiaAbout Us: SG Analytics (SGA), a Global Insights and Analytics company, focuses on ESG, Data Analytics, and Investment & Market research services. The company has a presence in New York, San Francisco, Austin, Seattle, Toronto, London, Zurich, Pune, Bengaluru, and Hyderabad and gr ...
-
Senior Analyst
3 weeks ago
WNS Global Services pune, India Full timeJob Description · Graduate (Commerce)3-5 years · a) Experienced in issue identification and resolution in the defined tasks pertaining to procure to pay process. · b) Highlights exceptions such as open invoices, exceptions, open items, etc. · Experience for relevant role : · ...
-
Analyst /Senior Analyst – FP&A
2 weeks ago
XPO Pune, IndiaLocation: · Pune, XPO India Shared Services · As a Analyst /Senior Analyst – FP&A based in India (Pune) , you will be the primary SPOC for managing corporate/IT P/L, planning, budgeting, forecasting & creating variance analysis/Adhoc reports, presenting them to Senior Leadership ...
-
Senior Analyst
3 weeks ago
Maersk pune, India Full timeJob Description · Summary · Accounting Operations includes accounting operations roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting principals and standards. Covers cost accounting (allocating and anal ...
-
Senior Analyst
2 weeks ago
FIS Pune, India Experienced (relevant combo of work and education)Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Engineering Travel Percentage : · 0% As the world works and lives faster, FIS is leading the fintech solutions touch nearly every market, c ...
-
Senior Analyst
2 weeks ago
Skeiron Pune, IndiaAbout Us: · Ours is a new venture into Clean Hydrogen Energy domain being set up under a group of companies which are well established and renowned brands in the renewable energy space driving wind & solar projects. · The Leaders within our organization are highly passionate abo ...
-
Senior Analyst
3 weeks ago
Faurecia pune, IndiaJob Description · Description(Purpose and Main Responsibilities): · The Cost Analyst for Internal Costing within GCOE is responsible for technical and economical valuation of concepts and engineering changes of automotive interior, esp. instrument panels, door panels and cen ...
-
Senior Analyst
3 weeks ago
Infosys pune, IndiaResponsibilities · •Operations: Manages all inputs of project work. Collects, analyzes, and determines appropriateness of client data. Analyzes test data and performs test scenarios to ensure all required data is present and accurate. Review and interprets data for correspondin ...
-
Senior Analyst
1 week ago
Dana Incorporated Pune, IndiaJob Posting · Job Location- · Dana India Technical Centre Pvt.Ltd. · 279, Raisoni Industrial Park, Phase-II Hinjewadi Pune · Position – Analyst – AR · JD · Perform end to end AR activities. · Perform collection from customer entry and pass the same in ERP with 24 hrs of Receipt ...
-
Senior Analyst
1 week ago
Faurecia Pune, India· Job Description · The Cost Analyst for Internal Costing within GCOE is responsible for technical and economical valuation of concepts and engineering changes of automotive interior, esp. instrument panels, door panels and center consoles, including latest technologies and mate ...
-
Senior Analyst
1 week ago
Faurecia pune, IndiaJob Description · The T ooling Re ference C ost (TReC) analyst, is responsible for the Tooling target costs calculation within Faurecia Interior Systems programs. · Acquisition phase: TReC Analyst is responsible to define the whole tooling package for the project in acc ...
-
Senior Analyst
5 hours ago
eClerx Pune, IndiaThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams t ...
-
Senior Analyst
1 day ago
SG Analytics Pune, IndiaAbout Us: · SG Analytics (SGA), a Global Insights and Analytics company, focuses on ESG, Data Analytics, and Investment & Market research services. The company has a presence in New York, San Francisco, Austin, Seattle, Toronto, London, Zurich, Pune, Bengaluru, and Hyderabad and ...
-
Senior Compliance Analyst
1 week ago
ConnectWise Pune, IndiaSenior Compliance Analyst · Pune/Mumbai (Hybrid) · General Summary: · The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functiona ...
Senior Analyst - Pune, India - eClerx
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Job Details:
Role: Senior Analyst – CLM | Full-time (FT) | Financial Markets
Location: Pune-Maharashtra-India
Shift Timings: APAC (6.30 AM IST to 3.30 PM IST)
Specialism: Client Life Cycle Management (KYC)
Job Description:
As part of our APAC Private Banking Client Life Management function, you will be directly working with team to understand BAU functions. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private Banking.The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.
Job Responsibilities:Minimum Qualifications-
Who we are:
eClerx provides critical business operations services to over fifty global Fortune 500 clients, 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 13,000-plus people across its global sites in the US, UK, India, Italy, Germany, Singapore, Thailand.
About eClerx Financial 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.