Senior Analyst

4 weeks ago

Noida, Uttar Pradesh, India eClerx Full time

Exciting News for Financial Crime Compliance Professionals in Noida

Join eClerx at our Walk-In Recruitment Drive for the Financial Crime Compliance (FCC) division. This is your chance to be part of a leading team in financial innovation, dedicated to compliance excellence.

Walk-In Dates: 1st & 2nd August 2025

Time: 10:00 AM to 4 PM

Venue: WeWork - WeWork Berger Delhi One – Coworking & Office Space in Sector 16, Noida

Open Roles:

- Senior Analyst

- Associate Process Manager

- Process Manager

Required Skillsets: Periodic Reviews*/Rolling Reviews* (Mandatory)

Financial Crime | KYC | CDD | EDD | PEP | UBO

Tools: Lexis Nexis, Fenergo, WorldCheck

Kindly Note: Applicants with primary experience in Anti- Money Laundering (AML), Transaction monitoring, retail KYC or domestic banking are not eligible for this particular role.

Experience: 2–12 years

Job Locations: Navi Mumbai & Pune

Notice Period: Immediate joiners/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 eClerx?

Join us to nurture talent, drive innovation, and grow in a dynamic environment. Build your career in a critical sector of the financial world.

For More Info:

Contact: Vinayak Deshpande

Email: Vinayak.Deshpande@eclerx.com

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