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Senior Analyst

2 - 12 years

0 Lacs

noida uttar pradesh india

Posted:7 hours ago| Platform: Linkedin logo

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Skills Required

compliance drive onboarding monitoring communication

Work Mode

On-site

Job Type

Full Time

Job Description

📢 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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