
Financial Markets Compliance Specialist
3 days ago
eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our Pune office. The selected candidate will be responsible for ensuring compliance with Financial Crime Regulations and implementing robust risk management frameworks.
Required Skills and Qualifications:
Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)
Strong background in Client Onboarding, PEP, CDD, EDDFamiliarity with tools such as Lexis Nexis and World Check
Benefits:
Excellent verbal & written skillsAvailability: Immediate joiners or candidates with up to 30 days notice periodGraduates & Postgraduates are welcome to apply
What to Bring:
2 updated copies of your resumeValid Government ID proof
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