Walk-in Drive for Financial Crime Compliance Professionals eClerx
Attention Pune Professionals
eClerx is conducting a Walk-in Drive for experienced Financial Crime Compliance Professionals.
Positions: Associate Process Manager | Process Manager
Location: Pune Hinjewadi
Walk-in Details:
Date: 18 July 2026 | Time: 11:00 AM – 2:00 PM
Venue: eClerx Services Ltd., Embassy Quadron Business Park, Hinjewadi Phase 2, Block 1, LG Floor
Contact Person: Vinayak Deshpande
Key Skills: Global KYC | Periodic Review | Client Onboarding | CDD | EDD | UBO | FATCA | Due diligence | PEP
Mandatory Tools: Fenergo | LexisNexis | World-Check
Eligibility: 5–12 years of relevant experience
Excellent verbal & written communication skills
Immediate joiners or candidates serving up to a 30-day notice period
Note: Candidates with primary experience in AML, Transaction Monitoring,
Retail KYC, or Domestic Banking are not eligible.
Documents to Carry: 2 updated hard copies of your resume (mention "Vinayak Deshpande" on both) and a valid Government-issued ID proof.
Why Join eClerx? Grow your career in a dynamic financial services environment that values innovation, talent, and career development.
We look forward to meeting you at the walk-in drive
hashtag#eClerx hashtag#WalkInDrive hashtag#Hiring hashtag#FinancialCrimeCompliance hashtag#KYC hashtag#CDD hashtag#EDD hashtag#UBO hashtag#Fenergo hashtag#WorldCheck hashtag#LexisNexis hashtag#PuneJobs hashtag#ComplianceJobs
Regards,
Vinayak Deshpande
[email protected]
📌 Walk-in || Associate Process Manager/Process Manager (Pune)
🏢 eClerx
📍 Pune