12 years
0 Lacs
Posted:2 days ago|
Platform:
On-site
Full Time
Opportunity Knocks Gurgaon !
This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we would be happy to connect with you.
💼 Open Roles:
• Senior Analyst
• Associate Process Manager
• Process Manager
✅ Required Skillsets:
Financial Crime | KYC | CDD | EDD
Due Diligence | Client Onboarding | Periodic Reviews | Fraud Investigation
AML | PEP | UBO | Remediation | Transaction Monitoring
✅ Tools: Lexis Nexis, Fenergo, WorldCheck
📈 Experience: 2–12 years
📍 Job Locations: Gurgaon
🕒 Notice Period: Immediate/30 Days/60 Days
🎓 Eligibility:
Graduates & Postgraduates welcome!
🌟 Why Choose eClerx?
At eClerx, we believe in nurturing talent, embracing innovation, and driving growth. This is your chance to thrive in a high-energy environment and build a career in one of the most critical sectors of the financial world.
📞 For More Info:
✅Contact: Riya Ekka | 74107 40692
✅Email: Riya.Ekka@eclerx.com ( you can share your resume )
📢 Know someone who’d be perfect for this role? Tag and share!
eClerx
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