Senior Analyst

2 weeks ago

Mumbai, Maharashtra, India eClerx Full time
Walk in drive @ Eclerx
Exciting opportunity at eClerx for Financial Crime Compliance-Periodic Review experts
Skills Required:
- Proficiency in Periodic Reviews/Rolling review* (Essential)
- Experience in KYC, CDD, EDD, Due diligence, Client onboarding, Pep
- Familiarity with tools like Lexis Nexis, World Check
Ineligible if primary experience is in AML, Transaction monitoring, retail KYC, or domestic banking.
Sector: Financial Markets
Positions Available: Senior Analyst/Associate Process Manager/Process Manager
Location: Navi Mumbai
Date: 13th Aug 2025
Time: 11:00 a.m. - 2 p.m
Venue: eClerx Services Ltd. Building # 11, 2nd Floor, (3rd by lift), Recruitment Bay, K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli (E), Navi Mumbai 400708.
Contact Person : Jagruti Surve
Share your resumes on /
Bring two hard copies of your resume with "Jagruti Surve" written on them.
Requirements:
- 2 to 12 years of work experience
- Minimum Qualification: Graduate/Post Graduate
- Excellent verbal & written communication skills
- Immediate joiners/15 Days notice period
Eligibility: Graduates & Postgraduates are welcome
What to Prepare:
- 2 Updated Copies of Your Resume
- Valid Government ID Proof
Regards,
Vinayak Deshpande

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