Posted:8 hours ago|
Platform:
On-site
Full Time
📢 Exclusive Opportunity for Financial Crime Compliance - Periodic Review Professionals in Mumbai!
Are you an experienced Financial Crime Compliance professional looking for new opportunities? Join our Walk-in Drive in Mumbai for an exciting career in Financial Crime Compliance.
🔍 Key Skills
- Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes.
- Familiarity with tools like Lexis Nexis/World Check.
🚫 Please Note:
1. Candidates with Domestic Bank FCC_KYC experience, kindly refrain from applying.
2. Candidates with AML/Transaction Monitoring Experience, kindly refrain from applying.
🏦 Industry Focus: Financial Markets
👥 Available Positions:
- Senior Analyst
- Associate Process Manager
📍 Job Location: Airoli - Navi Mumbai
🗓️ Interview Dates: 23 & 24th September 2025
🕚 Timing: 11:00 AM – 3:00 PM
📌 Venue: Eclerx Office, Mindspace Airoli, Building #11, 2nd Floor (3rd by lift), Thane Belapur Road, Airoli
✅ Application Details: Send your resume to Vinayak.Deshpande@eclerx.com
✅ Eligibility Requirements:
- Experience: 2 to 8 years
- Education: Graduate / Postgraduate
- Communication Skills: Excellent verbal & written abilities
- Availability: Immediate to 30-day notice period candidates only apply.
🎓 Graduates & Postgraduates, seize this opportunity!
📌 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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