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

2 years

0 Lacs

Bengaluru Karnataka India

Posted:5 months ago| Platform: Linkedin logo

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Skills Required

recruitment drive compliance management onboarding remediation monitoring

Work Mode

On-site

Job Type

Full Time

Job Description

eClerx is excited to announce a Recruitment Drive @Bengaluru 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: 20th & 21st June 2025 🕘 Time: 10:00 AM to 4:00 PM 📍 Venue: WeWork - Galaxy Residency Road, Bengaluru, Karnataka Contact Person: Vinayak Deshpande Contact Number: +91 - 7057436420 email: vinayak.deshpande@eclerx.com 💼 Open Roles: • Senior Analyst (2-4 years experience) • Associate Process Manager (4-6 years) • Process Manager (6+ 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 📢 Know someone who’d be perfect for this role? Tag and share! Show more Show less

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