Jitender Tanwar

Jitender Tanwar Email and Phone Number

Associate Process Manager @eClerx @ eClerx
bombay, maharashtra, india
Jitender Tanwar's Location
Mumbai, Maharashtra, India, India
About Jitender Tanwar

Currently employed in eClerx as an Associate Process Manager with 1.2 years of experience in diversified AML-KYC Compliance. Work experience includes Client Due Diligence which includes Client Periodic Reviews, Event Driven Reviews, Rebuttals and Remediation.CDD, EDD, Sanctions, FATF, Wolfsberg, Risk Rating Exposure on various banking applications supporting AML-KYC like Orbis, Lexis Nexus, ATOM, Credit Studio, Open sources, Trade Registers, Regulatory Websites, etc.

Jitender Tanwar's Current Company Details
eClerx

Eclerx

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Associate Process Manager @eClerx
bombay, maharashtra, india
Website:
eclerx.com
Employees:
7746
Jitender Tanwar Work Experience Details
  • Eclerx
    Associate Process Manager
    Eclerx Jul 2023 - Present
    Navi Mumbai, Maharashtra, India
    Key Responsibilities (KYC and Due Diligence)Regulatory and Compliance Consultant• Individual contributor as a part of the corporate finance-KYC team.• Performing KYC periodic reviews for corporate/commercial clients.• Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on the clients.• Performing automatic and manual screening.• Providing process training and buddy up sessions to the new joiners.• Identifying the gaps and interacting with the Operation Analyst to remediate and taking follow up in order to maintain the SLAs.
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  • Td Newton And Associates
    Intern
    Td Newton And Associates Jul 2022 - Oct 2022
    Gurugram, Haryana, India

Jitender Tanwar Education Details

Frequently Asked Questions about Jitender Tanwar

What company does Jitender Tanwar work for?

Jitender Tanwar works for Eclerx

What is Jitender Tanwar's role at the current company?

Jitender Tanwar's current role is Associate Process Manager @eClerx.

What schools did Jitender Tanwar attend?

Jitender Tanwar attended Shoolini University, Himachal Pradesh University.

Who are Jitender Tanwar's colleagues?

Jitender Tanwar's colleagues are Joel Gholap, Ravi Anandpara, Nithin Kunder, Rohan Vanmali, Divya Chouhan, Sajeed Shaikh, Faraz Shaikh.

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