Financial Crime Compliance

22 hours ago

Pune, India eClerx Full time

Walk-In Interview Alert for Financial Crime Compliance Professionals

Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)

Are you an expert in
Periodic Reviews/Rolling Reviews
within the Financial Crime Compliance domain? eClerx invites experienced professionals for a
physical interview drive
in
Noida
for exciting opportunities at our
Pune office
.

Key Skills Required:

  • Hands-on experience in
    Periodic Reviews/Rolling Reviews
    (Mandatory)
  • Strong background in
    Client Onboarding, PEP, CDD, EDD
  • Familiarity with tools such as
    Lexis Nexis
    and
    World Check


Note:
Candidates with primary experience in
AML, Transaction Monitoring, Retail KYC, or Domestic Banking
are
not eligible
.

Industry: Financial Markets


Open Roles:

  • Senior Analyst
  • Associate Process Manager
  • Process Manager


Job Location:
Pune


Interview Dates:
22nd & 23rd August 2025


Time:
11:00 AM – 5:00 PM


Venue:
WeWork Berger Delhi One – Coworking & Office Space in Sector 16, Noida

Application Process:

  • Apply to job post
  • Bring
    2 hard copies
    of your resume with
    "Amruta Kavluru"
    written on them

Eligibility Criteria:

  • Experience:
    2 to 12 years
  • Education:
    Graduate / Postgraduate
  • Communication:
    Excellent verbal & written skills
  • Availability:
    Immediate joiners or candidates with up to 30 days notice period


Graduates & Postgraduates are welcome to apply

What to Bring:

  • 2 updated copies of your resume
  • Valid Government ID proof

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