
Senior Analyst
1 week ago
Exciting Walk-in Drive at eClerx for Financial Crime Compliance-Periodic Review experts
Skills Needed:
- Proficient in Periodic Reviews/Rolling review* (Essential)
- Experience in KYC, CDD, EDD, Client onboarding, Pep
- Familiarity with tools Lexis Nexis, World Check
Ineligible if primary experience is in AML, Transaction monitoring, retail KYC, or domestic banking.
Sector: Financial Markets
Positions Open: Senior Analyst/Associate Process Manager/Process Manager
Location: Pune
Date: 13th Aug 2025
Time: 11:00 a.m. - 2 p.m.
Venue:
Block 01, Lower Ground Floor,
Quadron Business Park Limited,
Hinjewadi Phase-II, Pune, Maharashtra 411057
Contact Persons: Amruta Kavluru/Dhanashree Teli
Remember 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 period
Eligibility: Graduates & Postgraduates are welcome
What to Prepare:
- 2 Updated Copies of Your Resume
- Valid Government ID Proof
Regards,
Vinayak Deshpande
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