Job Description
E Clerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at e Clerx
We are looking for exceptional FCC professionals with 4+ years of experience
Designation: Senior Analyst and Associate process Manager
Location: Pune
⏳Notice period: Immediate -60 days
Experience:
➡️ 4 - 9 years of experience in Global FCC AML, and Quality Assurance.
➡️Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
➡️Identify discrepancies, inconsistencies, and potential risks, providing detailed feedback to the FCC operations team.
➡️In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes , PR (Periodic refresh experience ) , client onboarding.
➡️Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS)
Please refrain from applying if you have Retail banking experience.
Ready to Apply?
Note - This is a very specific requirement only relevant CVs with above global exposure will receive call for interview.
Join Our Team at e Clerx
We are looking for exceptional FCC professionals with 4+ years of experience
Designation: Senior Analyst and Associate process Manager
Location: Pune
⏳Notice period: Immediate -60 days
Experience:
➡️ 4 - 9 years of experience in Global FCC AML, and Quality Assurance.
➡️Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
➡️Identify discrepancies, inconsistencies, and potential risks, providing detailed feedback to the FCC operations team.
➡️In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes , PR (Periodic refresh experience ) , client onboarding.
➡️Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS)
Please refrain from applying if you have Retail banking experience.
Ready to Apply?
Note - This is a very specific requirement only relevant CVs with above global exposure will receive call for interview.
Apply for this Position
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