
Senior Analyst
4 weeks ago
Whats up Chennai Professionals,
Big Walk-In Drive Alert – Don't Miss Out
eClerx 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:
WeWork Olympia Cyberspace, Arulayiammanpet, SIDCO Industrial Estate, Chennai, TN 60003
Open Roles:
• Senior Analyst
• Associate Process Manager
• Process Manager
Required Skillsets:
Financial Crime |Global KYC | CDD | EDD
Due Diligence | Client Onboarding | Periodic Reviews | Fraud Investigation
AML | PEP | UBO | Remediation | Transaction Monitoring
Tools: Lexis Nexis, Fenergo, WorldCheck
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 eClerx?
At eClerx, 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:
Email:
Email:
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