Senior analyst

2 days ago


Bangalore, India EClerx Full time

Exclusive Opportunity for Financial Crime Compliance Professionals in Bangalore Are you a Financial Crime Compliance Professional looking for new opportunities? Join us for a walk-in drive in Bangalore. Key Skills Required Expertise :- Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes. Familiarity with tools like Lexis Nexis/World Check/PEGA tools. 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 name Remember 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 proof Regards, Vinayak Deshpande Vinayak.



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