
Senior Analyst
4 weeks ago
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: Sector 16, Noida (Exact location will be shared only with shortlisted candidates)
Application Process:
Send your resume to
Only shortlisted candidates will receive interview invites
Bring 2 hard copies of your resume with "Vinayak Deshpande" 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
Regards,
Vinayak Deshpande
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