Process Manager

eClerx is hiring for Financial Crime Compliance (FCC) division!

Join Our Team at eClerx

We are looking for exceptional KYC AML professionals with 5+ years of experience

Designation: Process Manager

Location: Navi Mumbai

Notice period: Immediate -45 days

Experience:

5 - 9 years of experience in Global AML KYC

Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.

Team lead experience on papers.

In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes , PR (Periodic refresh experience ) , client onboarding , Sanction Screening specifically .

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 .