eClerx Hiring for Financial Crime & Compliance | Mumbai
eClerx is looking for experienced professionals in Financial Crime & Compliance with strong expertise in Global KYC processes. The role involves conducting due diligence, reviewing client documentation, and ensuring compliance with regulatory requirements while maintaining high standards of risk management.
Responsibilities:
• Perform KYC, CDD, and EDD reviews for new and existing clients in accordance with global regulatory standards.
• Conduct Periodic Reviews and Rolling Reviews to ensure customer profiles remain updated and compliant.
• Identify and assess Politically Exposed Persons (PEP) and apply enhanced due diligence where required.
• Analyze complex ownership structures to identify and verify Ultimate Beneficial Owners (UBO).
• Review client documentation and ensure completeness, accuracy, and regulatory compliance.
• Conduct risk assessments and escalate high-risk cases to senior compliance teams when necessary.
• Maintain proper documentation and audit trails in line with compliance policies and procedures.
• Work closely with internal teams to ensure adherence to global financial crime prevention standards.
Candidate Profile:
2–8 years of experience in Financial Crime Compliance / Global KYC / Client Due Diligence
Strong knowledge of CDD, EDD, PEP screening, and UBO identification
Experience in Periodic and Rolling Reviews for client accounts
Good analytical, documentation, and regulatory understanding
Ability to work in a fast-paced operational environment
⚠ Note: Candidates with AML or Transaction Monitoring only experience are requested to refrain from applying.
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