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