Yogesh Lal
Financial Markets Professional | Senior Analyst – eClerx Services | KYC / AML | Financial Crime Compliance
- Role
- Senior Analyst at eClerx
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
Experience
Senior Analyst
Aug 2025 — Present
As part of the Financial Markets vertical, I work on end-to-end KYC and AML processes for global investment banking clients, ensuring adherence to international regulatory standards and financial crime compliance frameworks. Conduct Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and remediation cases. Perform AML checks including sanctions screening, adverse media reviews, and transaction monitoring. Review complex client structures, UBOs, and source of wealth/funds to mitigate money laundering and reputational risks. Collaborate with compliance and risk teams to ensure compliance with global regulations (FATF, OFAC, MiFID, FINRA, SEBI, etc.). Maintain detailed documentation and audit-ready records in line with regulatory and internal control requirements.
Education
Dy Patil B School
PGDM
2023 — 2025
MEDICAPS INSTITUTE OF TECHNO MANAGEMENT, INDORE
Bachelor of Business Administration - BBA
2020 — 2023
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