Assistant Manager/Process Manager

eClerx; Mumbai, Navi Mumbai; On-site; INR 1,500,000 - 2,300,000; Full time

Job summary

eClerx is urgently hiring for End-to-End KYC leadership roles in Mumbai. Designations include Assistant Manager / Associate Process Manager / Process Manager.

The role requires expertise in End-to-End KYC, AML, due diligence, and strong client interaction to drive process excellence across KYC lifecycle stages.

Qualifications

• End-to-end KYC lifecycle expertise.
• CDD / EDD implementation & review.
• Client onboarding & KYC review excellence.

Responsibilities

• The role involves managing the complete KYC lifecycle, leading teams, handling client interactions, and driving process excellence.

Skills

End-to-End KYC lifecycle

CDD / EDD

Client onboarding & KYC review

Periodic review & remediation

UBO

PEP & negative alert review

Source of funds / income

Sanctions / screening

Job description

URGENT HIRING END-TO-END KYC PROFESSIONALS

eClerx is hiring for KYC Leadership Roles!

Designations:

Assistant Manager / Associate Process Manager / Process Manager

Experience:

512 Years

Notice Period:

060 Days

Process:

End-to-End KYC | AML | Due Diligence

Key Skills Required

• End-to-End KYC Lifecycle
• CDD / EDD
• Client Onboarding & KYC Review
• Periodic Review / Refresh & Remediation
• UBO (Ultimate Beneficial Ownership)
• PEP & Negative Alert Review
• Source of Funds / Income
• Sanctions / Screening

The role involves managing the complete KYC lifecycle, leading teams, handling client interactions, and driving process excellence.