Senior Analyst

4 weeks ago


Chennai, Tamil Nadu, India eClerx Full time

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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