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Financial Crime Compliance (FCC) | eClerx | Mumbai

Job Detail

  • Job ID 14393
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Financial Crime Compliance (FCC) – Global KYC Professionals

Looking for experienced professionals to join exciting opportunities in Financial Crime Compliance (FCC) – Global KYC.

Job Details

  • Experience: 4–12 Years
  • Location: Mumbai / Pune
  • Notice Period: Immediate to 30 Days
  • Domain: Financial Crime Compliance

Important: Candidates with Domestic Banking KYC experience, kindly refrain from applying. This opportunity is specifically for professionals with Global KYC experience.

Key Skills & Expertise

Candidates with strong experience in the following areas are encouraged to apply:

  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Periodic Review
  • Client Onboarding
  • FATCA
  • PEP Screening & Assessment
  • UBO Identification
  • AML / Financial Crime Compliance
  • Adverse Media & Sanctions Screening
  • LexisNexis
  • World-Check
  • FinScan
  • Fenergo
  • End-to-End KYC / Due Diligence

How to Apply

Interested candidates can share their updated resume at:
Vinayak.Deshpande@eclerx.com

Note: Subject Line: Global KYC – FCC

Get Vskills AML Certified

Required skills

Aml CDD EDD Financial crime compliance KYC

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