eClerx

Financial Crime Compliance walk in drive for Senior Analyst/Assistant Manager/Process Manager

Job Location

in, India

Job Description

Namaskaram Bengaluru! 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: 20th & 21st June 2025 Time: 11:00 AM to 5:00 PM Venue: WeWork Galaxy, Ground Floor, 43 Residency Road, Bengaluru, Karnataka 560025 Open Roles: • Senior Analyst • Associate Process Manager • Process Manager ✅ Required Skillsets: Financial Crime | KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews Tools: Lexis Nexis, Fenergo, WorldCheck AML | PEP | UBO | Remediation | Transaction Monitoring Experience: 2–12 years Job Locations: Navi Mumbai & Pune Notice Period: Immediate joiners or up to 30 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: Vinayak Deshpande ✅Email: Vinayak.Deshpande@eclerx.com Know someone who’d be perfect for this role? Tag and share! eClerx HiringNow WalkInDrive BangaloreJobs FinancialCrime KYC AML CareerGrowth ComplianceCareers.

Location: in, IN

Posted Date: 6/19/2025
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eClerx

Posted

June 19, 2025
UID: 5255664603

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