Associate

Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai.

Key Skills Required:

- Proficiency in Payment Screening, Sanction Screening, Payment Investigator, Sanction Investigator, MT102, MT103, PEP, CDD, EDD.

- Familiarity with tools like Lexis Nexis and World Check.

- Mandatory skills include Global Payment Screening and Sanction Screening.

Please Note:

1. Candidates with Domestic Bank FCC/KYC experience should refrain from applying.

2. Candidates with AML/Transaction Monitoring experience should refrain from applying.

Industry Focus: Financial Markets

Available Positions:

- Senior Analyst

- Associate Process Manager

- Process Manager

Job Location: Airoli - Navi Mumbai

Shift Timing: Applicants must be prepared for all shifts, including night shifts.

Application Details: Interested can...