Senior Analyst

3 weeks ago

Mumbai, Maharashtra, India eClerx Full time
Walk in drive @ Eclerx

Exciting opportunity at eClerx for Financial Crime Compliance-Periodic Review experts

Skills Required:

- Proficiency in Periodic Reviews/Rolling review* (Essential)

- Experience in KYC, CDD, EDD, Due diligence, Client onboarding, Pep

- Familiarity with tools like Lexis Nexis, World Check

Ineligible if primary experience is in AML, Transaction monitoring, retail KYC, or domestic banking.

Sector: Financial Markets

Positions Available: Senior Analyst/Associate Process Manager/Process Manager

Location: Navi Mumbai

Date: 13th Aug 2025

Time: 11:00 a.m. - 2 p.m

Venue: eClerx Services Ltd. Building # 11, 2nd Floor, (3rd by lift), Recruitment Bay, K Raheja Mindspace, Plot #3, TTC Industrial Area, Thane Belapur Road, Airoli (E), Navi Mumbai 400708.

Contact Person : Jagruti Surve

Share your resumes on Jagruti.Surve01.C@eclerx.com / Vinayak.Deshpande@eclerx.com

Bring two hard copies of your resume with "Jagruti Surve" written on them.

Requirements:

- 2 to 12 years of work experience

- 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

Vinayak.Deshpande@eclerx.com

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