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Associate

2 weeks ago

Pune, Maharashtra, India eClerx Full time
Opportunity Knocks Pune Big Walk-In Drive Alert – Don't Miss OuteClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) divisionThis 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 youWalk-In Dates: 19th July , Saturday )Time: 11:00 AM to 5:00 PMWalk-In Venue:WeWork , World Trade Centre, Tower 5, Kharadi , MIDC Knowledge Park, Pune Open Roles:
• Senior Analyst
• Associate Process Manager
• Process Manager Required Skillsets:Financial Crime | KYC | CDD | EDDDue Diligence | Client Onboarding | Periodic Reviews | Fraud InvestigationAML | PEP | UBO | Remediation | Transaction Monitoring Tools: Lexis Nexis, Fenergo, WorldCheckExperience: 2–12 yearsJob Locations: Navi Mumbai & PuneNotice Period: Immediate/30 Days/60 DaysEligibility:Graduates & Postgraduates welcomeWhat to Bring:2 Updated Copies of Your ResumeValid Government ID Proof1 Passport-Size PhotographWhy 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.For More Info:Contact: Riya Ekka Email: someone who'd be perfect for this role? Tag and share