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FCC: (KYC, EDD, CDD, PR, TR) Interviews for Mumbai & Pune

4 weeks ago


GTB Nager, India eClerx Full time

eClerx is excited to announce a Recruitment Drive @ Delhi for our Financial Crime Compliance (FCC) division

This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we want to meet you

Walk-In Dates: 27th & 28th June 2025

Time: 10:00 AM to 4:00 PM

Venue:

WeWork - Malviya Nagar

Eldeco Centre, Block A, Shivalik Colony, Malviya Nagar, New Delhi, Delhi 110017

Contact Person: Vinayak Deshpande

Contact Number: +91 - 7057436420

email: vinayak.deshpande@eclerx.com

Open Roles:


• Senior Analyst (2-5 years experience)


• Associate Process Manager (4-8 years)


• Process Manager (6 - 12 years exp along with people management)

Required Skillsets:

Financial Crime | Global KYC | CDD | EDD

Due Diligence | Client Onboarding | Periodic Reviews

Tools: Lexis Nexis, Fenergo, WorldCheck

AML | PEP | UBO | Remediation | Transaction Monitoring

Job Locations: Navi Mumbai & Pune (Work from Office)

What to Bring:

2 hard copies of your updated resume

Valid Government ID Proof (PAN/ Aadhar/ Voter card)

1 Passport-Size Photograph

Why Choose eClerx?

At eClerx, we believe in nurturing talent, embracing innovation, and driving growth. This is your chance to thrive in a high-energy environment and build a career in one of the most critical sectors of the financial world.

POC

Vinayak Deshpande

Vinayak.Deshpande@eclerx.com

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