Risk Compliance Analyst
Eclerx
Pune
04.2024 - 08.2024
- Analyzing all incoming payments for trading AC, personal transfer, third party, and funds transfer.
- Segregating the BG report data by classifying First Party Payment, Third Party Payment, Third Party Common BO, and Third Party Same BO.
- After segregation, only third-party payments are processed in order to avoid data breach. All first-party payments are saved in another Excel.
- Processing the data by sending emails to only third parties, so that the transaction can be closed.
- Sending mails to the approvals received by FO and Client himself.