
Legal Associate
1 week ago
# ; Big Walk-In Drive Alert – Don't Miss Out # ;
eClerx is excited to announce a Walk-In Recruitment Drive 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: 19th July , Saturday )
# ; Time: 11:00 AM to 5:00 PM
# ; Walk-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 | EDD
Due Diligence | Client Onboarding | Periodic Reviews | Fraud Investigation
AML | PEP | UBO | Remediation | Transaction Monitoring
Tools: Lexis Nexis, Fenergo, WorldCheck
# ; Experience: 2–12 years
# ; Job Locations: Navi Mumbai & Pune
# ; Notice Period: Immediate/30 Days/60 Days
# ; Eligibility:
Graduates & Postgraduates welcome
# ; What to Bring:
2 Updated Copies of Your Resume
Valid Government ID Proof
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.
# ; For More Info:
Contact: Riya Ekka ( )
Email:
# ; Know someone who'd be perfect for this role? Tag and share
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