Financial Crime Compliance (FCC) – Global KYC
eClerx is hiring Global KYC professionals in Airoli, Navi Mumbai, with 4–9 years of experience in Global Banking KYC, CDD/EDD, AML, client onboarding, periodic reviews, and sanctions screening. Immediate joiners and candidates with up to 30 days' notice are preferred.
Posted by
Tolo Admin
Experience: 4–9 years
Notice Period: Immediate to 30 days
Location: Airoli, Navi Mumbai
Key Skills and Expertise
Global KYC and end-to-end due diligence.
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Client onboarding and periodic reviews.
Anti-Money Laundering (AML) and Financial Crime Compliance.
Transaction monitoring.
SAR/SOW and Currency Transaction Reporting.
FATCA and Ultimate Beneficial Owner (UBO) identification.
Politically Exposed Person (PEP) screening and assessment.
Adverse media and sanctions screening.
Tools: LexisNexis, World-Check, FinScan, and Fenergo.
Important Eligibility Requirement
Candidates must have Global Banking KYC experience. Applicants with only domestic banking KYC experience are not eligible for this opportunity.
Application Details
Hiring Contact: Vinayak Deshpande
Email: Vinayak.Deshpande@eclerx.com
Email Subject: Global KYC – FCC
Interested candidates can send their updated resumes directly to the hiring contact.
Similar Articles
More from Jobs in Other