Job Description
Exciting opportunity at e Clerx for Financial Crime Compliance professionals in Mumbai.
Key Skills Required:
- Proficiency in FCC, 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.
Available Positions:
- Senior Analyst
- Associate Process Manager
Job Location : Airoli - Navi Mumbai
Shifts: Flexible with Night shift
Eligibility Requirements:
- Experience: 2 to 6 years
- Education: Graduate/Postgraduate
- Communication Skills: Excellent verbal and written abilities
- Availability: Candidates with immediate to 30-day notice periods only.
Graduates and Postgraduates are encouraged to seize this opportunity.
Key Skills Required:
- Proficiency in FCC, 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.
Available Positions:
- Senior Analyst
- Associate Process Manager
Job Location : Airoli - Navi Mumbai
Shifts: Flexible with Night shift
Eligibility Requirements:
- Experience: 2 to 6 years
- Education: Graduate/Postgraduate
- Communication Skills: Excellent verbal and written abilities
- Availability: Candidates with immediate to 30-day notice periods only.
Graduates and Postgraduates are encouraged to seize this opportunity.
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