Job Description
Are you a experienced Financial Crime Compliance Professional looking for new opportunities?
🔍 Key Skills Required:
- Proficiency in Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, PEP, CDD, EDD, UBO processes.
- Familiarity with tools like Lexis Nexis/World Check.
🚫 Please Note:
1. Candidates with Domestic FCC-KYC experience, kindly refrain from applying.
2. Candidate with AML/Transaction Monitoring experience kindly refrain from applying.
🏦 Industry Focus: Financial Markets
👥 Available Positions:
- Senior Analyst
- Associate Process Manager
- Process Manager
📍 Job Location: Pune & Chandigarh
📄 Application Details:
Send your resume to [email protected]
✅ Eligibility Requirements:
- Experience: 2 to 12 years
- Education: Graduate / Postgraduate
- Communication Skills: Excellent verbal & written abilities
- Availability: Immediate, 15 days, 30 days & 45 days notice period candidates only appl...
🔍 Key Skills Required:
- Proficiency in Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, PEP, CDD, EDD, UBO processes.
- Familiarity with tools like Lexis Nexis/World Check.
🚫 Please Note:
1. Candidates with Domestic FCC-KYC experience, kindly refrain from applying.
2. Candidate with AML/Transaction Monitoring experience kindly refrain from applying.
🏦 Industry Focus: Financial Markets
👥 Available Positions:
- Senior Analyst
- Associate Process Manager
- Process Manager
📍 Job Location: Pune & Chandigarh
📄 Application Details:
Send your resume to [email protected]
✅ Eligibility Requirements:
- Experience: 2 to 12 years
- Education: Graduate / Postgraduate
- Communication Skills: Excellent verbal & written abilities
- Availability: Immediate, 15 days, 30 days & 45 days notice period candidates only appl...
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