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Senior Analyst

2 - 4 years

0 Lacs

Pune Maharashtra India

Posted:1 day ago| Platform: Linkedin logo

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Skills Required

recruitment drive finance compliance logical network management onboarding remediation

Work Mode

On-site

Job Type

Full Time

Job Description

eClerx is conducting a Walk-in Recruitment Drive for Finance Crime Compliance domain @Jaipur! Date- 20th & 21st June 2025 | 11am- 3pm Location- Jaipur POC- Reshma Hake You can WhatsApp your resume on 7709996071 or reshma.hake@eclerx.com Job Location- Mumbai/ Pune (WFO) What we are looking for? Bachelor's Degree or Masters Degree 2 to 4 years of experience in Finance Crime Compliance, KYC, AML, Due Diligence. You should be able to understand, manage and calculate risks. Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives. Should be good with logical and quantitative abilities. Ability to manage and complete specific tasks with minimal direction Should be able to act fast and decisively when dealing with critical situations ability to read situations and act in minutes Willingness to continuously learn, upgrade skills and stay relevant to business demands Excellent interpersonal skills ability to network and earn confidence of diverse Client personnel plus interaction with and management of eClerx India based operations team. Hands on experience in- End-to end KYC (KYC Life-cycle) Periodic review Client Onboarding EDD/ CDD Good KYC knowledge covering jurisdictions Remediation Worldcheck Show more Show less

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IT Services and IT Consulting

Mumbai Maharashtra

10001 Employees

958 Jobs

    Key People

  • Mukesh Gupta

    Chief Executive Officer

  • Ankush Tiwari

    Chief Financial Officer

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