Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai.Key Skills Required: - Proficiency in 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. 2. Candidates with AML/Transaction Monitoring experience should refrain from applying.Industry Focus: Financial MarketsAvailable Positions: - Senior Analyst - Associate Process Manager - Process ManagerJob Location: Airoli - Navi Mumbai Shift Timing: Applicants must be prepared for all shifts, including night shifts.Application Details: Interested candidates can send their resumes to jagruti.surve01.c@ Only shortlisted candidates will receive an interview call.Eligibility Requirements: - Experience: 2 to 12 years - Education: Graduate/Postgraduate - Communication Skills: Excellent verbal and written abilities - Availability: Candidates with immediate/15 days/30 Days notice periods only.Graduates and Postgraduates are encouraged to seize this opportunity.Regards, Jagruti Surve jagruti.surve01.c@
Job Title
Associate