eClerx logo

FCC - AML/PEP/CDD/EDD/KYC Specialist

2 - 12 years

0 Lacs

haryana

Posted:2 weeks ago| Platform: Shine logo

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Skills Required

kyc cdd due diligence client onboarding fraud investigation aml pep remediation transaction monitoring financial crime edd periodic reviews ubo

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: Join a dynamic team at the forefront of financial innovation at eClerx in Gurgaon. As a Senior Analyst, Associate Process Manager, or Process Manager, you will play a crucial role in ensuring compliance and making a significant impact. If you are passionate about financial crime, client onboarding, and transaction monitoring, this is the perfect opportunity for you to grow and contribute to the company's success. Key Responsibilities: - Conduct Financial Crime investigations including KYC, CDD, EDD, and AML - Handle Due Diligence, Client Onboarding, and Periodic Reviews - Perform Fraud Investigations and Remediation processes - Monitor transactions and analyze risks using tools like Lexis Nexis, Fenergo, and WorldCheck Qualifications Required: - Must have at least 2 years of experience in a similar role - Familiarity with tools such as Lexis Nexis, Fenergo, and WorldCheck is a plus - Graduates and Postgraduates are welcome to apply Additional Details: At eClerx, we believe in nurturing talent, embracing innovation, and driving growth. Join us in a high-energy environment where you can build a successful career in the financial sector. For more information, reach out to Riya Ekka at 74107 40692 or email Riya.Ekka@eclerx.com. Don't miss this opportunity to be part of our team in Gurgaon. Apply now or refer someone who would be a perfect fit for this role!,

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eClerx

IT Services and IT Consulting

Mumbai Maharashtra

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