ApplySarthi

KYC ANALYST

eClerx

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This role on the market

84 open kyc roles across 19 companies are on ApplySarthi right now, most of them in Pune (6), Mumbai (6), Bengaluru (5).

What kyc roles keep asking for: Stakeholder management (18%), Excel (15%) — counted across their open postings here.

Excel jobs

eClerx has 663 open roles listed here.

Counted across 14 company job boards, updated as roles open and close.

Preparing for this interview

Interviews for kyc roles keep coming back to Stakeholder management, Excel. Practise those questions before you sit with eClerx.

Questions you are likely to be asked

  1. Why do you want to join eClerx?
  2. What is your experience with Excel? Tell me one thing you learned the hard way.
  3. Tell me about an analysis that changed a decision. What did you find?
  4. How do you check that your numbers are right before you share them?
  5. Walk me through a dashboard or report you built. Who used it, and for what?

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Practise the KYC ANALYST at eClerx interview free →

The KYC Analyst will support eClerx Philippines' corporate function by conducting thorough research, maintaining up‑to‑date client profiles, and ensuring all KYC and AML requirements are met. Working closely with global stakeholders, you will drive remediation processes, uphold regulatory standards, and contribute to continuous improvement of KYC controls within the HR Shared Services team. Bachelor’s (or Master’s) degree in any discipline. 0–2 years of experience in AML compliance and KYC within financial services, including due‑diligence. Working knowledge of AML, CDD, and regulatory compliance frameworks in banking/financial industry. Strong research and analytical skills with ability to document information clearly and comprehensively. Proficiency in MS Office (Excel, Word, PowerPoint, Outlook) and familiarity with KYC software/tools. Excellent time‑management, prioritisation, and multitasking abilities. Ability to work professionally with all levels of staff and management, demonstrating sound judgment and integrity. Strong teamwork, problem‑resolution, and initiative‑driven mindset. High sense of urgency and attention to detail in documentation. Effective communication and interpersonal skills, both written and verbal.

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Listed on oraclehcm · posted 2026-09-23. ApplySarthi collects openings and links to application pages; the role is advertised by eClerx, not by us.