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Associate

Associate

eClerxpune, maharashtra, in
30+ days ago
Job description

Opportunity Knocks Pune !

🚨 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 , 2025 ( Saturday )

🕘 Time : 11 : 00 AM to 5 : 00 PM

📍 Walk-In Venue :

WeWork , World Trade Centre, Tower 5, Kharadi , MIDC Knowledge Park, Pune. 411014

💼 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 ( 7410740692 )

✅Email : Riya.Ekka.C@eclerx.com

📢 Know someone who’d be perfect for this role? Tag and share!

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Associate • pune, maharashtra, in

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