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Financial Crime Compliance Specialist

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Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,08,00,000 - ₹ 2,01,00,000
Job Opportunity: Expert Financial Crime Compliance Professional

eClerx invites experienced professionals for a physical interview drive in Noida to explore exciting opportunities at our Pune office.

The role involves Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain. Key skills required include hands-on experience in Periodic Reviews/Rolling Reviews, strong background in Client Onboarding, PEP, CDD, EDD, and familiarity with tools like Lexis Nexis and World Check.

  1. Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)
  2. Strong background in Client Onboarding, PEP, CDD, EDD
  3. Familiarity with tools such as Lexis Nexis and World Check

Candidates with primary experience in AML, Transaction Monitoring, Retail KYC, or Domestic Banking are not eligible.

Industry: Financial Markets

Open Roles:

  • Senior Analyst
  • Associate Process Manager
  • Process Manager

Job Location: Pune

Interview Details:

  • Time: 11:00 AM – 5:00 PM
  • Venue: Sector 16, Noida (Exact location will be shared only with shortlisted candidates)

Application Process:

  • Send your resume to the hiring manager
  • Only shortlisted candidates will receive interview invites
  • Bring 2 hard copies of your resume with your name written on them

Eligibility Criteria:

  • Experience: 2 to 12 years
  • Education: Graduate / Postgraduate
  • Communication: Excellent verbal & written skills
  • Availability: Immediate joiners or candidates with up to 30 days notice period