Financial Crime Compliance (eClerx) | Mumbai / Pune | Salary Not Disclosed

eClerx is hiring experienced professionals for its Financial Crime Compliance (FCC) team in Mumbai and Pune. The openings are suitable for professionals with experience in KYC, CDD, EDD, screening, client onboarding, risk assessment and financial crime compliance operations.

Job Highlights

• Company: eClerx
• Department: Financial Crime Compliance (FCC)
• Open Positions: Senior Analyst | Assistant Process Manager (APM – IC) | Process Manager (PM – IC)
• Locations: Mumbai / Pune
• Experience: Relevant FCC / KYC / CDD / EDD Experience Required
• Work Mode: Not Specified
• Working Days: Not Specified
• Shift: Not Specified
• Weekly Off: Not Specified
• Salary: Not Disclosed
• Notice Period: 0–30 Days
• Joining: Candidates with 0–30 Days Notice Period Preferred

Roles & Responsibilities

• Perform end-to-end KYC activities for new and existing clients
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Support client onboarding and verification processes
• Conduct periodic and ongoing customer reviews
• Identify and verify Ultimate Beneficial Owners (UBOs)
• Perform PEP and sanctions screening
• Conduct name screening using relevant screening tools
• Review customer profiles and assess associated risks
• Investigate potential financial crime and compliance concerns
• Analyze customer documentation and information for completeness and accuracy
• Identify discrepancies and escalate potential risks appropriately
• Maintain accurate records and documentation in accordance with process requirements
• Follow applicable AML, KYC and financial crime compliance procedures
• Support quality, productivity and compliance standards within the FCC process

Qualifications & Eligibility

• Relevant experience in Financial Crime Compliance (FCC)
• Experience in KYC / CDD / EDD / Screening preferred
• Hands-on experience with end-to-end KYC processes
• Knowledge of client onboarding and periodic reviews
• Experience in UBO identification and verification
• Knowledge of PEP and sanctions screening
• Experience with risk assessment and investigation
• Familiarity with LexisNexis or similar screening platforms
• Candidates with 0–30 days notice period preferred
• Strong analytical and documentation skills
• Good communication and stakeholder-management skills

Key Experience Areas

• End-to-End KYC
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Periodic Reviews
• Client Onboarding
• UBO Identification & Verification
• PEP Screening
• FATCA
• Sanctions / Name Screening
• LexisNexis
• Risk Assessment
• Financial Crime Investigation
• AML Compliance
• Customer Risk Assessment

Required Skills

• KYC Operations
• CDD & EDD
• Financial Crime Compliance
• AML
• Client Onboarding
• Customer Screening
• Sanctions Screening
• PEP Screening
• UBO Verification
• Risk Assessment
• Investigation
• FATCA
• LexisNexis
• Compliance Documentation
• Analytical Skills

Compensation & Benefits

• Salary: Not Disclosed
• Locations: Mumbai / Pune
• Notice Period: 0–30 Days
• Open Positions: Senior Analyst, APM – IC, PM – IC
• Work Mode: Not Specified
• Shift: Not Specified
• Working Days: Not Specified