Posted:2 days ago|
Platform:
On-site
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
eClerx
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