Financial Crime Compliance

19 hours ago

Pune, Maharashtra, 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: 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 "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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