Specialism: KYC, AML & Due Diligence

- Manage end-to-end KYC lifecycle including onboarding, review, periodic refresh, and remediation.
- Solid knowledge of KYC, AML, CDD/EDD, and Due Diligence and transaction monitoring , screening processes.
- Hands-on understanding of UBO, Source of Funds/Income, PEP, adverse media, and sanctions screening.
- Ability to identify discrepancies, assess risks, and provide effective solutions.
- Strong analytical, problem-solving, and decision-making skills.
- Good understanding of the financial services industry and KYC regulations.
- Strong client communication and stakeholder management skills.
- Ability to manage multiple priorities and work under pressure.
- Proficiency in MS Excel, Word, and PowerPoint.




- Proactive team player with a focus on process improvement and client satisfaction.
- CAMS certification

KYC- Associate Process Manager IC /Process Manager IC Responsibilities

· Independently handle clients and client calls– establish self as a valued partner.

· Escalate issues to client and internal managers to bring issues to their attention in a short span of time to avoid client escalation.

· Build domain expertise and demonstrate strong process knowledge.

· Help knowledge management endeavour by sharing process knowledge and best practices within the teams.

📌 Associate Process Manager (Pune)
🏢 eClerx
📍 Pune