Senior Analyst Only 24h Left

3 weeks ago


Pune, Maharashtra, India eClerx Full time
Attention Pune Professionals

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

Vinayak.Deshpande@eclerx.com

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