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
Finance & AccountingView LinkedIn profile

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

  1. Financial Analyst

    eClerx

    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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Pratham More — Financial Analyst at eClerx in Mumbai, MH, IN | Unifers