eClerx Careers: Global KYC APM/PM — AML, KYC, CDD, | eClerx is Hiring for AML & KYC Professional | AML & KYC Jobs in Mumbai 2025 !

AML/KYC
Thane, Navi Mumbai, Mumbai suburban, Mumbai
November 14, 2025
Full Time
Urgent
Application ends: August 31, 2029

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Job Description

Join Our Team at eClerx

We are looking for exceptional FCC professionals with 4+ years of experience

📌Designation: APM & PM
📍Location: Navi Mumbai
⏳Notice period: Immediate , 30 days & 45 days

📈 Experience:

➡️ 4 – 9 years of experience in Global KYC, AML, and Quality Assurance.
➡️Conduct thorough reviews of KYC/AML cases to ensure accuracy, completeness, and adherence to regulatory standards.
➡️Identify discrepancies, inconsistencies, and potential risks, providing detailed feedback to the KYC/AML operations team.
➡️In-depth knowledge of KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes.
➡️Professional certification in AML or KYC (e.g., CAMS, CFE, CFCS)

Please note

Please refrain from applying if you have Retail banking experience.

📌 Ready to Apply?

Send your CV to riya.ekka@eclerx.com
with the subject line: “Interested in Global KYC – APM / PM position”

Location: eClerx, Mindspace Airoli, Building no. #11, 2nd floor(3rd floor by lift), Thane Belapur road.

Disclaimer : TheBankersAsosciation.com is not directly associated. This post is for informational purposes only, intended to help candidates about job opportunities 

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