Senior analyst

3 weeks ago

Navi Mumbai, India EClerx Full time

Exclusive Opportunity for Financial Crime Compliance - Periodic Review Professionals in Mumbai Are you an experienced Financial Crime Compliance professional looking for new opportunities? Join our Walk-in Drive in Mumbai for an exciting career in Financial Crime Compliance. Key Skills - Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes. - Familiarity with tools like Lexis Nexis/World Check. Please Note: 1. Candidates with Domestic Bank FCC_KYC experience, kindly refrain from applying. 2. Candidates with AML/Transaction Monitoring Experience, kindly refrain from applying. Industry Focus: Financial Markets Available Positions: - Senior Analyst - Associate Process Manager Job Location: Airoli - Navi Mumbai Interview Dates: 23 & 24th September 2025 Timing: 11:00 AM – 3:00 PM Venue: Eclerx Office, Mindspace Airoli, Building #11, 2nd Floor (3rd by lift), Thane Belapur Road, Airoli Application Details: Send your resume to Vinayak. Eligibility Requirements: - Experience: 2 to 8 years - Education: Graduate / Postgraduate - Communication Skills: Excellent verbal & written abilities - Availability: Immediate to 30-day notice period candidates only apply. Graduates & Postgraduates, seize this opportunity What to Prepare: - 2 updated copies of your resume - Valid Government ID proof Regards, Vinayak Deshpande Vinayak.

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