Financial Crime Compliance (FCC) – Global KYC | eClerx | Mumbai

Vskills; Mumbai; On-site; INR 1,400,000 - 2,200,000; Full time

Job summary

Vskills is seeking a Financial Crime Compliance (FCC) professional for Global KYC in Mumbai. The role targets candidates with 4–13 years of experience and a background in international KYC processes, client onboarding, and ongoing due diligence.

Location: Mumbai – Goregaon. Immediate joiners only; this role emphasises end-to-end KYC, CDD/EDD, and screening for FATCA and sanctions. Global KYC exposure preferred.

Qualifications

• 4–13 years of experience in Global KYC / International KYC
• Experience in Global KYC / International KYC (not Domestic Banking KYC)
• Strong background in AML / Financial Crime and associated controls

Skills

End-to-End KYC

CDD

EDD

Client Onboarding

Periodic Review

FATCA

PEP Screening

UBO

AML / Financial Crime

Adverse Media Screening

Sanctions Screening

LexisNexis

World-Check

Fenergo

Tools

LexisNexis

World-Check

Fenergo

Job description

Job Role: Financial Crime Compliance (FCC) – Global KYC

• Location: Mumbai – Goregaon
• Domain: Financial Crime Compliance – Global KYC
• Experience: 4–13 Years
• Notice Period: Immediate Joiners Only

Important: Candidates with Domestic Banking KYC experience, kindly refrain from applying. This opportunity is specifically for professionals with Global KYC / International KYC experience.

Key Skills Imp; Expertise We are looking for professionals with strong experience in:

• End-to-End KYC / Due Diligence
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Client Onboarding
• Periodic Review
• FATCA
• PEP Screening
• UBO
• AML / Financial Crime Compliance
• Adverse Media Screening, Sanctions Screening
• LexisNexis
• World-Check
• Fenergo