eClerx is hiring for Global KYC experts !

Job Description

eClerx is hiring for Global KYC experts.

📍 Location: Mumbai.

📈 Experience: 4+ years of experience

💻 Skills:

**Roles & Responsibilities**

– Should have expertise in end to end kyc with strong knowledge in periodic review/rolling review, sanction, screening transaction monitoring and PEP.
– Conduct thorough reviews for KYC case to ensure accuracy, completeness and adherence to regulatory standards.
– Identify discrepancies, inconsistencies and potential risk, providing detailed feedback to the KYC operations team.

🚫 Note: This is not a generic team-handling role. 🚫

🌏 Position hiring for🌏

• Associate Process Manager
• Process Manager

📌 How to Apply: 📌

✅ Interested ones can drop their CVs to shraddha.sonayallu.c@eclerx.com
with the subject line: Interested for KYC APM/PM