AVP - FCC

eClerx; Pune City; On-site; INR 3,000,000 - 5,500,000; Full time

Job summary

A leading financial services firm in Pune seeks an Assistant Vice President to ensure compliance in financial crime matters. This role involves quality reviews, advisory support, and a focus on KYC and AML operations. Ideal candidates should have 12-17 years of experience and strong analytical skills. Full-time position with opportunities for growth and contribution to compliance strategy.

Qualifications

• 12 to 17 years of experience in financial crime compliance.
• Strong logical and quantitative abilities.
• Ability to understand and manage risks.
• Strong logical and quantitative abilities.

Responsibilities

• Conducting quality reviews for KYC and risk assessments.
• Providing advisory support in enhancing processes.
• Performing root cause analysis and client interactions.

Skills

Client orientation

Analytical skills

Problem-solving

Knowledge of KYC/AML

Education

Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)

Job description

Overview

Job Title - Finance - FCC - Associate Program Manager (AVP)

As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of the time on quality review deliverables for onboarding, periodic reviews, EDD, Screening and risk assessments. The remaining 30% will be dedicated to advisory support, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement.

You are a subject matter expert in KYC or AML investigation or Fraud domain. You will be instrumental in safeguarding our organization and clients against financial crime risks, leveraging your deep expertise in Anti-Money Laundering (AML), Sanctions, Screening, and Fraud. Your areas of focus will be to ensure compliance with regulatory requirements and conduct regular reviews and audits of KYC records to identify areas of improvement. This is an individual contributor role that balances complex production delivery, checker-level quality control, proactive problem solver and advisory support.

We are seeking individuals with a high level of client orientation and customer focus, demonstrates flexibility with positive attitude, experience in consulting, advisory, quality review, delivery support with strong financial crime compliance expertise and ability to proactively solve problems.

Key Responsibilities:

• Up to 70% of production delivery that includes support & enhance KYC delivery (Production / Quality Reviews / Surge Support / Any Other Delivery Support for Existing & New Programs)
• Up to 30% involvement in advisory and consulting area that includes perform RCAs / error analysis / client interaction / stakeholders' alignment / training support / identifying policy or procedural gaps, sharing best practices, initiating innovative ideas

Minimum Qualifications

• Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM)
• 12 to 17 years of experience
• Ability to understand, manage and calculate risks
• Strong logical and quantitative abilities

Preferred Qualifications

• Ability to manage and complete specific tasks with minimal direction
• Ability to act fast and decisively in critical situations – read situations and act quickly
• Willingness to continuously learn, upgrade skills and stay relevant to business demands
• Excellent interpersonal skills – ability to network and earn confidence of diverse client personnel and management of eClerx India based operations team

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance

Industries

• Investment Banking and Financial Services

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