Senior Analyst

2 weeks ago

Nagpur, India eClerx Full time

📢 Exclusive Opportunity for Financial Crime Compliance - Periodic Review Professionals in Mumbai

Are you an experienced Financial Crime Compliance professional looking for new opportunities? Join our Walk-in Drive in Mumbai for an exciting career in Financial Crime Compliance.

🔍 Key Skills

- Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes.

- Familiarity with tools like Lexis Nexis/World Check.

🚫 Please Note:

1. Candidates with Domestic Bank FCC_KYC experience, kindly refrain from applying.

2. Candidates with AML/Transaction Monitoring Experience, kindly refrain from applying.

🏦 Industry Focus: Financial Markets

👥 Available Positions:

- Senior Analyst

- Associate Process Manager

📍 Job Location: Airoli - Navi Mumbai

🗓️ Interview Dates: 23 & 24th September 2025

🕚 Timing: 11:00 AM – 3:00 PM

📌 Venue: Eclerx Office, Mindspace Airoli, Building #11, 2nd Floor (3rd by lift), Thane Belapur Road, Airoli

✅ Application Details: Send your resume to Vinayak.Deshpande@eclerx.com

✅ Eligibility Requirements:

- Experience: 2 to 8 years

- Education: Graduate / Postgraduate

- Communication Skills: Excellent verbal & written abilities

- Availability: Immediate to 30-day notice period candidates only apply.

🎓 Graduates & Postgraduates, seize this opportunity

📌 What to Prepare:

- 2 updated copies of your resume

- Valid Government ID proof

Regards,

Vinayak Deshpande

Vinayak.Deshpande@eclerx.com

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