Exciting opportunity at eClerx 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.

Associate Process Manager