Senior analyst

7 days ago

Bengaluru, Karnataka, India EClerx Full time

???? Exclusive Opportunity for Financial Crime Compliance Professionals in BangaloreAre you a Financial Crime Compliance Professional looking for new opportunities? Join us for a walk-in drive in Bangalore.???? Key SkillsRequired Expertise :- Proficiency in Periodic Reviews, Rolling Reviews,Client Onboarding, PEP, CDD, EDD processes.Familiarity with tools like Lexis Nexis/World Check/PEGAtools.???? Please Note: 1. Candidates with Domestic Bank FCC_KYC experience, kindly refrain from applying.2. Candidate holds more than 45 days of notice period, kindly refrain from applying.3. Candidate with Transaction Monitoring Experience kindly refrain from applying.???? Industry Focus: Financial Markets???? Available Positions:-Senior Analyst-Associate Process Manager-Process Manager???? Job Location: Pune???? Interview Dates: 12th & 13th September 2025???? Timing: 10:00 AM – 4:00 PM???? Venue: - Wework Vaishnavi Signature, East Ground Floor, 78/9, Outer Ring Road, Hobli, Bellandur, Varthur, Bengaluru,Application Details: Send your resume to Vinayak. Mentioned Subject line as - Application - Bangalore Drive - Your nameRemember to carry 2 hard copies of your resume with "Vinayak Deshpande" clearly indicated. Eligibility Requirements:-Experience: 2 to 12 years-Education: Graduate / Postgraduate-Communication Skills: Excellent verbal & written abilities-Availability: Immediate joiners or up to 45 days' notice period???? Graduates &Postgraduates, grab this opportunity???? What to Prepare:-2 updated copies of your resume-Valid Government ID proofRegards,Vinayak DeshpandeVinayak.

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