Shweta Kasar
financial analyst at eclerx
- Role
- Financial Analyst at eClerx
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Shweta Kasar
As a Financial Analyst at eClerx, I specialize in reviewing KYC profiles in line with…
Experience
Financial Analyst
Dec 2023 — Present · Pune, IN
Review of KYC profiles for sign off inaccordance with the Group Policy,regulatory requirements and sign offauthority;Performing research via internal andexternal sources if required and analyzedocumentation according to regulatory andKYC requirements;Analyze of the risk associated with theclient in accordance with regulatoryrequirements;Recommend/undertake further duediligence where required; refer adversefindings to SME\'s & Compliance; ensure aconclusion is reached with regard to risk;Providing knowledge advices and ensuringthat the expected quality standards are keptby the KYCS Analysts;Keeping the quality and production KPi onan expected level-Advice and support for less experiencedcolleagues in meeting the expected qualitystandards
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