Walk In - FCC Global KYC Pune

Hey Pune Professionals 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: 13 Aug 2025 Time: 11:00 AM to 2:00 PM Venue: Block 01, Lower Ground Floor,Quadron Business Park Limited, Hinjewadi Phase-II, Pune, Maharashtra 411057 To avoid entry problem , don't forget to mention over CV HR POC - Amruta kavluru Open Roles: • Senior Analyst • Associate Process Manager • Process Manager ✅ Required Skillsets: Global KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews PEP | UBO | Remediation | UK US Jurisdictions Entities ✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 years Job Locations: Pune Notice Period: Immediate/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: Amruta Kavluru ✅Email: Know someone who’d be perfect for this role? Tag and share!

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