Associate Process Manager
PuneFull-time2–6 yrsPosted open since jul 2025
Mid-level operations role at eClerx in Pune. Needs 2+ years and an MBA, M.Com or B.Com.
About the role
Associate Process Manager at eClerx. Specialism - KYC, AML, Due Diligence.
What you'll do
- Specialism - KYC, AML, Due Diligence
- Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality
- Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC
- Be the single point of contact / case manager for Team, on Periodic Review cases
- Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements
What you need
- KYC
- Due diligence
- AML
- Data analysis
- Telecom