Job Title:
Senior Analyst
Company: eClerx
Location: Chandigarh, Punjab
Created: 2026-03-17
Job Type: Full Time
Job Description:
eClerx is hiring for Financial Crime Compliance (FCC) division!Join Our Team at eClerxWe are looking for exceptional FCC KYC professionals with 2+ years of experienceDesignation: Senior Analyst and Associate process Manager Location: Chandigarh ⏳Notice period: Immediate -60 daysExperience:➡️ 2-5 years of experience in Global KYC ➡️Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards. ➡️Identify discrepancies, inconsistencies, and potential risks, providing detailed feedback to the FCC operations team. ➡️In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes , PR (Periodic refresh experience ) , client onboarding . ➡️Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS)Please refrain from applying if you have Retail banking experience.Ready to Apply?