Associate Process Manager
eClerx
4 - 9 years
Pune
Posted: 29/01/2026
Job Description
eClerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at eClerx
We are looking for exceptional FCC professionals with 4+ years of experience
Designation: Senior Analyst and Associate process Manager
Location: Pune
Notice period: Immediate -60 days
Experience:
4 - 9 years of experience in Global FCC AML, and Quality Assurance.
Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
Identify discrepancies, inconsistencies, and potential risks, providing detailed feedback to the FCC operations team.
In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes , PR (Periodic refresh experience ) , client onboarding .
Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS)
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