Financial Crime Compliance

1 day ago

Pune, Maharashtra, India eClerx Full time
Walk-In Interview Alert for Financial Crime Compliance Professionals

Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)

Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our Pune office.

Key Skills Required:

- Hands-on experience in Periodic Reviews/Rolling Reviews (Mandatory)
- Strong background in Client Onboarding, PEP, CDD, EDD
- Familiarity with tools such as Lexis Nexis and World Check

Note: Candidates with primary experience in AML, Transaction Monitoring, Retail KYC, or Domestic Banking are not eligible.

Industry: Financial Markets

Open Roles:

- Senior Analyst
- Associate Process Manager
- Process Manager

Job Location: Pune

Interview Dates: 22nd & 23rd August 2025

Time: 11:00 AM – 5:00 PM

Venue: Sector 16, Noida (Exact location will be shared only with shortlisted candidates)

Application Process:

- Send your resume to Amruta.kavluru@eclerx.com
- Only shortlisted candidates will receive interview invites
- Bring 2 hard copies of your resume with "Amruta Kavluru" written on them

Eligibility Criteria:

- Experience: 2 to 12 years
- Education: Graduate / Postgraduate
- Communication: Excellent verbal & written skills
- Availability: Immediate joiners or candidates with up to 30 days notice period

Graduates & Postgraduates are welcome to apply

What to Bring:

- 2 updated copies of your resume
- Valid Government ID proof

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