eClerx Walk-in Drive 2026 | Associate Process Manager / Process Manager – Financial Crime Compliance | Pune | 5–12 Years Experience
eClerx Services Ltd. is conducting a Walk-in Drive for experienced Financial Crime Compliance professionals at its Pune (Hinjewadi Phase II) office on 18th July 2026. The company is hiring for Associate Process Manager and Process Manager roles. This opportunity is ideal for professionals with 5–12 years of experience in Global KYC, Client Onboarding, CDD, EDD, UBO, and Financial Crime Compliance. Candidates with expertise in Fenergo, LexisNexis, and World-Check are encouraged to attend the walk-in interview.
About eClerx
eClerx Services Limited is a leading global Business Process Management (BPM) and knowledge process outsourcing company, delivering operational excellence and digital transformation solutions to clients across financial services, telecommunications, retail, media, and technology sectors. With a strong focus on innovation, compliance, and process optimization, eClerx offers professionals excellent opportunities to work on global financial operations and regulatory compliance projects.
Job Overview
| Particulars | Details |
|---|---|
| Company | eClerx Services Ltd. |
| Job Roles | Associate Process Manager / Process Manager |
| Experience | 5–12 Years (Relevant Experience) |
| Salary | ₹6 – ₹12 LPA |
| Employment Type | Full-Time, Permanent |
| Industry | BPM / BPO |
| Department | Risk Management & Compliance |
| Role Category | Finance |
| Job Location | Pune (Hinjewadi Phase II) |
| Openings | 1 |
Educational Qualification
| Qualification | Eligibility |
|---|---|
| Any Graduate | Eligible |
| Any Postgraduate | Eligible |
Experience Required
- 5–12 years of relevant experience in Financial Crime Compliance.
- Immediate joiners or candidates serving up to a 30-day notice period are preferred.
- Excellent verbal and written communication skills are mandatory.
Not Eligible: Candidates whose primary experience is in AML, Transaction Monitoring, Retail KYC, or Domestic Banking.
Key Responsibilities
- Manage end-to-end Global KYC and client onboarding processes.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
- Conduct Periodic Reviews and maintain accurate customer documentation.
- Verify Ultimate Beneficial Ownership (UBO) structures.
- Perform sanctions, PEP, and adverse media screening using compliance tools.
- Ensure compliance with FATCA and other global regulatory requirements.
- Identify and escalate compliance risks to relevant stakeholders.
- Support process improvements and ensure adherence to internal quality standards.
- Collaborate with cross-functional teams to deliver timely and accurate compliance operations.
Required Skills
- Global KYC
- Client Onboarding
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Ultimate Beneficial Ownership (UBO)
- FATCA Compliance
- Periodic Review
- Financial Crime Compliance
- PEP Screening
- Sanctions Screening
- Due Diligence
- Risk Assessment
- Stakeholder Management
- Communication Skills
- Analytical Skills
Mandatory Tools
Candidates should have hands-on experience with:
- Fenergo
- LexisNexis
- World-Check
Walk-in Interview Details
| Particulars | Information |
|---|---|
| Interview Date | 18th July 2026 |
| Interview Time | 11:00 AM – 2:00 PM |
| Venue | eClerx Services Ltd., Embassy Quadron Business Park, Hinjewadi Phase II, Block 1, LG Floor, Pune |
| Contact Person | Vinayak Deshpande |
Documents to Carry
Candidates should bring:
- Two updated hard copies of their resume (mention “Vinayak Deshpande” on both copies)
- Valid Government-issued Photo ID Proof
- Educational Certificates
- Experience Certificates (if applicable)
Why Join eClerx?
- Opportunity to work with a global leader in business process management and financial services operations.
- Gain exposure to international Financial Crime Compliance, Global KYC, and Client Onboarding processes.
- Work with leading compliance platforms such as Fenergo, LexisNexis, and World-Check.
- Competitive salary package with strong career progression opportunities.
- Collaborative work environment focused on continuous learning, innovation, and professional development.
- Excellent opportunity to build expertise in global regulatory compliance and risk management.
