Senior Analyst

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

Join Our Team at eClerx

We are looking for exceptional FCC KYC professionals with 2+ years of experience

Designation: Senior Analyst and Associate process Manager

Location: Chandigarh

Notice period: Immediate -60 days

Experience:

2-5 years of experience in Global KYC

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?