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Senior process Manager

  • Full time
  • Mumbai/ Pune IN
  • @eClerx

Job Detail

  • Job ID 6368
  • Career Level  Manager
  • Experience  10-12 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Senior process Manager
  • Locations: Navi-Mumbai & Pune
  • Experience: 10+ years in KYC/AML and Financial Crime Compliance.
  • Retail banking KYC experience will not be considered.

Skill Set:

  • Expertise in Global KYC
  • AML
  • Financial Crime Compliance
  • CAMS certification
  • Risk compliance
  • Transaction Monitoring
  • OFAC
  • FATCA
  • Remediation

Required skills

Attention to Detail Critical thinking Effective communication Problem-Solving Abilities Senior Process Manager

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