Teams at eClerx LLC

Conduct source-of-wealth (SOW) and AML reviews for private banking accounts; identify gaps and red flags, perform research and plausibility checks, liaise with Sales and Compliance, prepare risk summaries, and ensure documentation and screening records are retained. Lead or manage periodic reviews and case management as needed.

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As a Senior KYC Analyst, you'll manage KYC processes, collaborate with client relationship teams, ensure compliance with regulations, and support periodic reviews for Private Banking.