
Senior Analyst
11 hours ago
Exclusive Opportunity for Financial Crime Compliance Professionals in Bangalore
Are you a Financial Crime Compliance Professional looking for new opportunities? Join us for a walk-in drive in Bangalore.
Key Skills Required:
- Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, PEP, CDD, EDD processes.
- Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools.
Please Note: Candidates with Domestic FCC-KYC experience, kindly refrain from applying.
Industry Focus: Financial Markets
Available Positions:
- Senior Analyst
- Associate Process Manager
- Process Manager
Job Location: Pune
Interview Dates: 12th & 13th September 2025
Timing: 10:00 AM – 5:00 PM
Venue: Bangalore (Location details shared with shortlisted candidates only)
Application Details:
Send your resume to Vinayak.Deshpande@eclerx.com
Mentioned Subject line as - Application - Bangalore Drive - Your name
Shortlisted candidates will receive interview invitations. Remember to carry 2 hard copies of your resume with "Vinayak Deshpande" clearly indicated.
Eligibility Requirements:
- Experience: 2 to 12 years
- Education: Graduate / Postgraduate
- Communication Skills: Excellent verbal & written abilities
- Availability: Immediate joiners or up to 45 days' notice period
Graduates & Postgraduates, grab this opportunity
What to Prepare:
- 2 updated copies of your resume
- Valid Government ID proof
Regards,
Vinayak Deshpande
Vinayak.Deshpande@eclerx.com
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