Senior Financial Crime Compliance Specialist

1 day ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

Financial crime compliance specialists are in high demand, and this role offers a unique opportunity to make a significant impact.

Key Responsibilities:
  • Conduct thorough periodic reviews within the financial crime compliance domain.
  • Develop and implement effective client onboarding processes, ensuring compliance with regulations regarding politically exposed persons (PEPs), customer due diligence (CDD), and enhanced due diligence (EDD).
  • Familiarize yourself with industry-leading tools such as Lexis Nexis and World Check to stay up-to-date on the latest developments and best practices.

The ideal candidate will have a strong background in financial crime compliance, with hands-on experience in conducting reviews and a solid understanding of regulatory requirements. Key qualifications include expertise in anti-money laundering (AML) and know-your-customer (KYC) procedures, as well as proficiency in MS Office and analytical software.

eClerx is a dynamic organization that values innovation, teamwork, and continuous learning. As a member of our team, you will have access to cutting-edge training, opportunities for growth and development, and a collaborative environment that fosters creativity and excellence.

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