Pratham More
Analyst at eClerx | AML & KYC Specialist | Derivatives Operations | Financial Compliance
- Role
- Financial Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pratham More
With a strong foundation in finance and a passion for driving financial excellence, I bring a proactive and results-oriented approach to every challenge. Over the years, I have cultivated expertise in financial analysis, budgeting, and strategic planning, enabling me to contribute effectively to organizational success. I thrive in collaborative environments and am committed to continuous learning and growth.
Experience
Financial Analyst
Jun 2025 — Present · Maharashtra, IN
As an Analyst at eClerx, I support global financial institutions by ensuring regulatory compliance and operational efficiency in capital markets. My role focuses on financial crime prevention and derivative operations.Key Responsibilities: • Conducting thorough KYC (Know Your Customer) checks, including client onboarding and periodic reviews, in line with regulatory standards (e.g, FATF, SEBI, SEC). • Investigating and monitoring transactions to detect and report suspicious activities under Anti-Money Laundering (AML) frameworks. • Supporting derivatives operations, including trade validation, reconciliation, and lifecycle event processing. • Performing client due diligence (CDD) and enhanced due diligence (EDD) for high-risk accounts. • Coordinating with compliance teams to ensure timely resolution of alerts and proper documentation. • Ensuring data accuracy and integrity while maintaining strong attention to detail in daily operations. • Working with internal systems and tools (e.g, Excel, internal CRMs, compliance software) for data analysis and reporting.
Education
Pillai College of Arts,Commerce and Science
Bachelor's degree, Accounting and Finance
2022 — 2025
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