Assistant Manager/Process Manager

eClerx

  • Posted: 1 month ago
  • Openings: 10
  • Applicants: 0

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.


INTERVIEW: TODAY
Time: Post 4:00 PM

Interested candidates, please re-share your updated resume with me and be available for the interview today after 4 PM.


Immediate attention required Shortlisting will be on priority for relevant KYC profiles.


Regards,

Vinayak Deshpande


More Info

Full Time
o
Not Disclosed
English
Not Disclosed

Education

Any Graduate
Not Disclosed

Required Skills

kyc cdd Global Kyc edd Customer Due Diligence Pep Enhanced Due Diligence World Check

Contact Details

eClerx
+91 987654567
info@eclerx.com
  • Experience4 years
  • Salary 3-6 LAKHS ANNUALLY
  • Location for Hiring Mumbai
  • Apply Now
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