Senior Analyst

eClerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at eClerx 🌐
💻We are looking for exceptional FCC KYC professionals with 2+ years of experience
📌Designation: Senior Analyst and Associate process Manager
📍Location: Chandigarh
⏳Notice period: Immediate -60 days
📈 Experience:
➡️ 2-5 years of experience in Global KYC
➡️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?