FCC KYC AML Walk In Drive

6 days ago


Navi Mumbai Pune, India eClerx Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Hi Bengaluru Folks ,

Eclerx is hiring across all designations.

  • Senior Analyst
  • Associate Process Manager
  • Process Manager

We are excited to meet you

Face to face Interview Venue - WeWork Galaxy, Ground Floor , 43 Residency Road, Bengaluru, Karnataka

Walk-in Date - 11th & 12th July 25

Time - 11:00 am to 4:00 pm

Required Skillsets:

Financial Crime | KYC | CDD | EDD

Due Diligence | Client Onboarding | Periodic Reviews

Tools: Lexis Nexis, Fenergo, WorldCheck

AML | PEP | UBO | Remediation | Transaction Monitoring

*Please Note , For Entry - Mention HR Amruta Kavluru over CV without fail



  • Chennai, Pune, India Collabera Talent Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.Determines the best set-up for client accounts and establishes or makes updates to client accounts.Prepares for the opening of new accounts once due diligence on KYC and AML has been...


  • Mumbai, Maharashtra, India Career Guideline Full time

    We're Hiring AML/KYC Experts Roles: Team Lead | SME | Senior Analyst Location: Hyderabad Banking & Financial Services Immediate Joiners Preferred Walk-in Drive: 13th September 2025About the RoleJoin our team supporting a leading global financial client. We are expanding our AML/KYC operations and looking for passionate professionals at multiple levels to...

  • AML/KYC Analyst

    2 weeks ago


    Mumbai, India Teleperformance (TP) Full time

    Back-office- AML/KYC (Customer support) Mumbai, Malad , India Skills required: AML, KYC, Sanctions, PEP Good communication

  • Aml And Kyc Analyst

    2 weeks ago


    Mumbai, India Teleperformance (TP) Full time

    Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need) We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the...

  • Aml And Kyc Analyst

    1 week ago


    Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

  • Quality Analyst

    3 weeks ago


    Pune, India Selections HR Services Private Limited Full time

    Job Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...

  • Backend AML/KYC role

    34 minutes ago


    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Fcc Sme India

    6 days ago


    Mumbai, India CRISIL Full time

    **Job title** **Financial Crime Compliance - Associate Director / Sector Lead** **Location** Mumbai/Pune **Year of Exp** 12+ years **Expertise & Experience** Deep domain expertise and track record in Financial Crime Compliance (FCC) mainly into Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer,...

  • Backend AML/KYC role

    2 weeks ago


    Pune, India Spark Consultancy Full time

    Dear Candidate, We are hiring for Backend AML/KYC role | European Bank | Pune Location. (To Confirm Please Drop a Whatsapp or call on Meenakshi ) ( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi ) Any graduate / Masters in Finance or accounting can apply. "ONLINE INTERVIEW" Job Description: 1 AML/KYC - Sr. Analysts & Lead Analysts Relevant...


  • Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...