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Financial Crime Compliance (FCC) – Global KYC | eClerx | Mumbai

Job Detail

  • Job ID 14508
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

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

  • Location: Mumbai – Goregaon
  • Domain: Financial Crime Compliance – Global KYC
  • Experience: 4–13 Years
  • Notice Period: Immediate Joiners Only

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

Key Skills Imp; Expertise We are looking for professionals with strong experience in:

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

How to Apply: Interested candidates can share your updated resume at:📧 Vinayak.Deshpande@eclerx.com, use subject line – Subject Line: Global KYC – FCC – Mumbai

Get Vskills AML Certified

Required skills

Aml Compliance Customer Due Diligence (CDD) EDD Financial Crime KYC

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