Walk In Hyderabad
22 hours ago
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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