
Senior Analyst
12 hours ago
📢 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 Vinayak.Deshpande@eclerx.com
Only shortlisted candidates will receive interview invites
Bring 2 hard copies of your resume with “Vinayak Deshpande” 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
Regards,
Vinayak Deshpande
Vinayak.Deshpande@eclerx.com
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