eClerx is Hiring | FCC Global KYC

We are hiring experienced professionals for Financial Crime Compliance (FCC) Global KYC.

Job Details

- Experience: 413 Years
- Location: Mumbai – Goregaon
- Shift: Night Shift – Mandatory
- Notice Period: Immediate to 30 Days
- Interview Dates: 5th & 6th October 2026 only
- Domain: Financial Crime Compliance / Global KYC

Key Skills:
CDD | EDD | Periodic Review | Client Onboarding | FATCA | PEP | UBO | AML | Transaction Monitoring | Adverse Media | Sanctions | LexisNexis | World-Check | FinScan | Fenergo | End-to-End KYC

Key: Candidates with only Domestic Banking KYC experience are requested not to apply. Global KYC experience is mandatory.

Interested candidates can share their updated resume at:
[email protected]

Regards,

Vinayak Deshpande

Process Manager

eClerx Services

📌 SA/Associate Process Manager/Process Manager (Mumbai)
🏢 eClerx
📍 Mumbai