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 Jagruti.Surve01.C@eclerx.com

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 apply.

Regards,

Jagruti Surve

Associate