Associate Process Manager / Process Manager

eClerx; Navi Mumbai; On-site; INR 600,000 - 1,000,000; Full time

Job summary

eClerx is urgently hiring End-to-End KYC professionals for roles based in Mumbai area, including Pune coverage. The positions include Associate Process Manager- IC and Process Manager- IC, with focus on KYC lifecycle, AML, and remediation tasks.

Strong regulatory knowledge and prior KYC experience are essential for success. Candidates with experience in KYC review, screening (PEP, sanctions, adverse media), and UBO handling are encouraged to apply.

Qualifications

• Strong knowledge of the complete KYC lifecycle and related regulatory requirements.
• Experience in AML, due diligence, and KYC case processing in a regulated environment.

Skills

KYC lifecycle

AML

Due Diligence

KYC Review

PEP Screening

Sanction Screening

Adverse Media Screening

UBO

Job description

Urgent Hiring End-to-End KYC | Pune

eClerx is hiring for End-to-End KYC professionals!

Location: Mumbai, Airoli,Goregaon
Experience: 71 Years
Designation: Associate Process Manager- IC | Process Manager- IC
Notice Period: 030 Days

Domain: End-to-End KYC | AML | Due Diligence | KYC Review | Periodic Refresh | Remediation | UBO | PEP I FATCS I PEP Screening II Sanction Screening II Adverse Media Screening II

Candidates with strong KYC lifecycle knowledge and relevant experience are encouraged to apply.