Jobs at eClerx LLC

Lead global KYC/CDD policy and governance: draft and implement policies, advise on complex entities and beneficial ownership, manage regulatory change, provide KYC/CLM platform (Fenergo/Pega) SME input, support testing and transformation, drive governance, training, stakeholder engagement, and monitor controls and remediation across multiple jurisdictions.

Manage client relationships for commodities and global markets by owning compliance, onboarding, and servicing tasks. Act as primary client contact for ready-to-trade requirements, liaise with Sales, Origination, Legal, Compliance and Operations, translate regulatory requirements into client outcomes, and support funds and regulated entities through onboarding, ongoing engagement, and contractual negotiations.

Perform end-to-end KYC periodic reviews for corporate and institutional clients, conduct due diligence (adverse media, PEP, sanctions), validate documentation and ownership, coordinate client outreach, assess risk and escalate issues, maintain audit-ready records, and support quality-control and process improvements.

Perform client and front-office outreach to collect KYC documentation, coordinate with relationship managers and compliance, track outstanding documents, maintain communication logs and trackers, support periodic review teams and audit-readiness, escalate issues, and help improve outreach processes to enhance client experience.

Join eClerx's Talent Network to be considered for future job openings. Submit a resume to become part of eClerx's team, exploring diverse career opportunities.

Lead medium-to-large front-to-back change initiatives for Client Fulfilment, combining project delivery and business analysis. Define scope, plans and governance; manage risks, stakeholders and cross-functional delivery across business, operations, technology, risk and compliance. Analyse requirements, document current and target processes, facilitate workshops, support solution design and implementation, and drive process improvement and regulatory/remediation work to achieve measurable outcomes.

Perform client outreach to collect KYC documentation, coordinate with relationship managers and compliance, track outstanding documents, maintain communication logs, support periodic review teams and audit-readiness, escalate issues, and improve outreach processes to enhance client experience.

Perform end-to-end KYC periodic reviews for corporate and institutional clients, conduct due diligence (adverse media, PEP, sanctions), validate documentation and ownership structures, coordinate client/front-office outreach, assess and escalate high-risk cases, maintain audit-ready records, and support quality control and process improvements while ensuring regulatory compliance (AMLD, FATF, GDPR).