Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai.Key Skills Required: - Proficiency in FCC, Payment Screening, Sanction Screening, Payment Investigator, Sanction Investigator, MT102, MT103, PEP, CDD, EDD. - Familiarity with tools like Lexis Nexis and World Check. - Mandatory skills include Global Payment Screening and Sanction Screening.Please Note: 1. Candidates with Domestic Bank FCC/KYC experience should refrain from applying.Available Positions: - Senior Analyst - Associate Process ManagerJob Location : Airoli - Navi Mumbai Shifts:Flexible with Night shiftEligibility Requirements: - Experience: 2 to 6 years - Education: Graduate/Postgraduate - Communication Skills: Excellent verbal and written abilities - Availability: Candidates with immediate to 30-day notice periods only.Graduates and Postgraduates are encouraged to seize this opportunity.
Job Title
Associate Process Manager