Job Description
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 candidates can send their resumes to [email protected]. Only shortlisted candidates will receive an interview call.
Eli...
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 candidates can send their resumes to [email protected]. Only shortlisted candidates will receive an interview call.
Eli...
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