Associate - Pune - eClerx

    eClerx
    eClerx Pune

    1 day ago

    Description

    Are you a experienced Financial Crime Compliance Professional looking for new opportunities?

    Key Skills Required:

    - Proficiency in Periodic Reviews, and Rolling Reviews.

    - Expertise in Client Onboarding, PEP, CDD, EDD, UBO processes.

    - Familiarity with tools like Lexis Nexis/World Check.

    Please Note:

    1. Candidates with Domestic FCC-KYC experience, kindly refrain from applying.

    2. Candidate with AML/Transaction Monitoring experience kindly refrain from applying.

    Industry Focus: Financial Markets

    Available Positions:

    - Senior Analyst

    - Associate Process Manager

    - Process Manager

    Job Location: Pune & Chandigarh

    Application Details:

    Send your resume to

    Eligibility Requirements:

    - Experience: 2 to 12 years

    - Education: Graduate / Postgraduate

    - Communication Skills: Excellent verbal & written abilities

    - Availability: Immediate, 15 days, 30 days & 45 days notice period candidates only apply.

    Regards,

    Jagruti Surve


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