Analyst, KYC Analyst

1 day ago

Pune, India eClerx Full time
Walk-In Interview Alert for Financial Crime Compliance Professionals
Interview Venue: Financial District ( Hyderabad) | 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 Hyderabad 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 Retail KYC, or Domestic Banking are not eligible only Global experience eligible.

# ; Industry: Financial Markets
# ; Open Roles:
Senior Analyst
Associate Process Manager
Process Manager

# ; Job Location: Pune

Interview Dates: 10th & 11th - Oct -25
Time: 10:00 AM – 5:00 PM
Venue: Financial District ,Hyderabad ( Exact location will be shared only with shortlisted candidates )

Application Process:
Send your resume to with Subject line “ Hyderabad Walk in Application – Global KYC for Pune Opening “
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 10 years
Education: Graduate / Postgraduate
Communication: Excellent verbal & written skills
Availability: Immediate joiners or candidates with up to 45 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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