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1 week ago

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Attention Pune ProfessionalsExciting Walk-in Drive at eClerx for Financial Crime Compliance-Periodic Review expertsSkills Needed:- Proficient in Periodic Reviews/Rolling review* (Essential)- Experience in KYC, CDD, EDD, Client onboarding, Pep- Familiarity with tools Lexis Nexis, World CheckIneligible if primary experience is in AML, Transaction monitoring, retail KYC, or domestic banking.Sector: Financial MarketsPositions Open: Senior Analyst/Associate Process Manager/Process ManagerLocation: Pune Date: 13th Aug 2025Time: 11:00 a.m. - 2 p.m.Venue:Block 01, Lower Ground Floor,Quadron Business Park Limited,Hinjewadi Phase-II, Pune, Maharashtra 411057Contact Persons: Amruta Kavluru/Dhanashree TeliRemember to bring two hard copies of your resume with "Vinayak Deshpande" written on them.Requirements:- Work experience of 2 to 12 Years- Minimum Qualification: Graduate/Post Graduate- Excellent verbal & written communication skills- Immediate joiners/15 Days notice periodEligibility: Graduates & Postgraduates are welcomeWhat to Prepare:- 2 Updated Copies of Your Resume- Valid Government ID ProofRegards,Vinayak

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