eClerx is hiring for Financial Crime Compliance (FCC) division!Join Our Team at eClerxWe are looking for exceptional FCC professionals with 4+ years of experienceDesignation: Senior Analyst and Associate process ManagerLocation: Pune⏳Notice period: Immediate -60 daysExperience:➡️ 4 - 9 years of experience in Global FCC AML, and Quality Assurance.➡️Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.➡️Identify discrepancies, inconsistencies, and potential risks, providing detailed feedback to the FCC operations team.➡️In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes , PR (Periodic refresh experience ) , client onboarding .➡️Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS)Please refrain from applying if you have Retail banking experience.Ready to Apply?Note - This is a very specific requirement only relevant CVs with above global exposure will receive call for interview .
Job Title
Associate Process Manager