Associate Process Manager / Process Manager - Financial Crime Compliance
Pune, Maharashtra, India · À temps plein
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- Expérience
- 5–12 yrs
- Salaire
- INR 600,000 – INR 1,200,000 / year
- Ouvertures
- 1
- Publié
- il y a 1 jour
- Mode de travail
- Au bureau
- Éducation
- Tout diplômé
- Admissibilité
- Any graduate with 5 to 12 years of relevant experience in financial crime compliance may apply.
- CV
- Candidature requise
Votre lieu de travail
Description de l'emploi
About eClerx
eClerx specializes in business process management, automation, and analytics services catering to numerous Fortune 2000 firms, including top names in financial services, communications, retail, fashion, media, manufacturing, travel, and technology sectors. Founded in 2000, the company is publicly traded on the Bombay and National Stock Exchanges of India and employs 13,000 professionals worldwide in countries such as Australia, Canada, Germany, India, Italy, Netherlands, Philippines, Singapore, Thailand, UK, and the USA.
Position Details
We are conducting a walk-in recruitment event in Pune for experienced professionals to fill Associate Process Manager and Process Manager positions within Financial Crime Compliance.
Walk-in Event Information
- Date: 18 July 2026
- Time: 11:00 AM to 2:00 PM
- Location: eClerx Services Ltd., Embassy Quadron Business Park, Hinjewadi Phase 2, Block 1, LG Floor, Pune
- Contact: Vinayak Deshpande
Required Expertise
- Global KYC processes including Periodic Review and Client Onboarding
- Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ultimate Beneficial Owner (UBO) analysis
- Understanding FATCA regulations, PEP screening, and thorough due diligence
- Proficiency with mandatory tools such as Fenergo, LexisNexis, and World-Check
Candidate Criteria
- 5 to 12 years of pertinent experience in Financial Crime Compliance
- Strong written and spoken communication abilities
- Available to join immediately or within a 30-day notice period
- Candidates with experience mainly in AML, Transaction Monitoring, Retail KYC, or Domestic Banking are not considered eligible
Application Requirements
Applicants should bring two updated hard copies of their resume (with "Vinayak Deshpande" mentioned on each) along with a valid government-issued identity document for verification.
Why Choose eClerx?
Join a dynamic and innovative financial services workplace that fosters career growth and professional skill enhancement.