HEY CHENNAI PROFESSIONALS Big Walk-In Drive Alert – Don’t Miss Out! e Clerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) division! This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we want to meet you! Walk-In Dates: 18th & 19th July 2025 Time: 11:00 AM to 5:00 PM Venue: We Work Olympia Cyberspace, Arulayiammanpet, SIDCO Industrial Estate, Chennai, TN 60003 To avoid entry problem , don't forget to mention HR POC - Amruta kavluru Open Roles: • Senior Analyst • Associate Process Manager • Process Manager ✅ Required Skillsets: Financial Crime | KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews | Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring | UK US Jurisdictions Entities | Sanction Screening ✅ Tools: Lexis Nexis, Fenergo, World Check Experience: 2–12 years Job Locations: Navi Mumbai & Pune Notice Period: Immediate/30 Days/60 Days Eligibility: Graduates & Postgraduates welcome! What to Bring: 2 Updated Copies of Your Resume Valid Government ID Proof 1 Passport-Size Photograph Why Choose e Clerx? At e Clerx, we believe in nurturing talent, embracing innovation, and driving growth. This is your chance to thrive in a high-energy environment and build a career in one of the most critical sectors of the financial world. For More Info: ✅Contact: Amruta Kavluru ✅Email: Know someone who’d be perfect for this role? Tag and share!
Job Title
Walk- in drive ( fcc kyc aml ) chennai