Senior Analyst

3 weeks ago

Vijayawada, Andhra Pradesh, India eClerx Full time

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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