eClerx is Hiring for AML/KYC Professional 2025 !

March 22, 2025
Urgent

Apply for this job

Job Description

🌐 Join Our Team at eClerx! 🌐

πŸ’»We’re on the hunt for exceptional KYC professionals πŸ’»

πŸ“Œ Designation: Senior Process Manager.
πŸ“ Locations: Pune
πŸ“ŒNotice period : 30 days – 45 days

πŸ“ˆ Experience: 9+ years of experience in Global KYC / AML, CDD, EDD, Transaction monitoring, Sanction Screening, OFAC and FATCA.
πŸ“ˆ3+ years of team-handling experience.

⛔️ Please note ⛔️

🚫Please refrain from applying if you have Retail banking experience. 🚫

πŸ“Œ Ready to Apply?

Send your CV to Yogita.Mondhwani.C@eclerx.com
with the subject line: “Interested in Global KYC/AML”