Job Description

Analyst – KYC

Roles & Responsibilities

The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve process-related queries and discrepancies via phone or email.

Key responsibilities include:
Identifying and escalating risks, promptly reporting outstanding issues to clients.
Performing various trade support activities across the Trade Lifecycle, such as Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from trading events (e.g., Interest or Premium).
Handling operations of Syndicated Loans and Corporate action setup and operations.
Managing other capital market operational tasks beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliations).
Learning and mastering various financial products, including Equity Securities and Derivatives, Interest Rates Swaps, FX Spot, Options, Futures, Credit Derivatives Swaps, Commodities Derivatives, and Fixed Income products (e.g., Corporate and Treasury Bonds).

Qualification and Skills
Bachelors Degree (B.Com, BBA, BBM, BCA) / Masters Degree (M.Com, MBA, PGDM).
0 to 2 years of experience in investment banking operations involving projects, people, process, and client management.
Basic knowledge of finance, trade lifecycle, investment banking, and derivatives.
Strong logical and quantitative abilities to derive insights from data.
Excellent time management skills and ability to resolve issues promptly.
Proficiency in planning, organizing, and time management.
Role: KYC Analyst
Industry Type: Banking
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
Role Category: Lending
Education
UG: Any Graduate, B.Com in Commerce, BCA in Computers, B.B.A/ B.M.S in Management
PG: MBA/PGDM in Marketing, Any Postgraduate, M.Com in Commerce
Key Skills
Skills highlighted with ‘‘ are preferred keyskills
investment bankingcapital marketderivativesinvestment banking operationsfixed income
settlementstradingcataloguingdata managementdata processingregulatoryclient managementbbmcorporate actionstradekycdraftingtrade supportcash flow
About the company
Company Logo
eClerx
IT Services & ConsultingIndian MNCServiceB2BPublic
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Overview
eClerx provides business process management, automation and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is today traded on both the Bombay and National Stock Exchanges of India. The firm employs 17,000+ people across Australia, Canada, Germany, India, Italy, Netherlands, Philippines, Singapore, Thailand, UK, and the USA.
Our Mission & Vision
About eClerx
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eClerx Employee Value Proposition
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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.
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