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Financial Crime Compliance Specialist
2 weeks ago
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.
- Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)
- Strong background in Client Onboarding, PEP, CDD, EDD
- 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