Talent.com
This job offer is not available in your country.
▷ 3 Days Left : Walk In Hyderabad - Global KYC

▷ 3 Days Left : Walk In Hyderabad - Global KYC

eClerxIndia
4 days ago
Job description

Walk-In Interview Alert for Financial Crime Compliance Professionals!

Interview Venue : HITEC City ( 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 –2 : 00 PM

    Venue : RMZ Spire - 5th Floor, C9MM+7R7 RMZ Spire, 100, Silpa Gram Craft Village, HITEC City, Hyderabad, Telangana 500032

    ✅ 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
  • Create a job alert for this search

    Days Left • India

    Related jobs
    • Promoted
    Walk-in Drive for Remote Opportunity- SAP Basis @ HCLTech Hyderabad

    Walk-in Drive for Remote Opportunity- SAP Basis @ HCLTech Hyderabad

    HCLTechnagpur, maharashtra, in
    Remote
    We are seeking self-driven, highly motivated, and customer-obsessed team members to enhance the Cloud Architecture & Advisory team. The candidate will act as a primary point of contact for the custo...Show moreLast updated: 21 days ago
    • Promoted
    HCLTech Mega Walk-In Drive – OTC Account Activation & Setup 18th to 20th Aug

    HCLTech Mega Walk-In Drive – OTC Account Activation & Setup 18th to 20th Aug

    HCLTechIndia
    HCLTech Mega Walk-In Drive – OTC Account Activation & Setup | 3-7 Yrs Exp | Chennai.We are hiring experienced professionals for the role of at OTC Account Activation & Setup HCLTech.HCL Technologie...Show moreLast updated: 30+ days ago
    • Promoted
    Walk in Interview for US Mortgage-Chennai

    Walk in Interview for US Mortgage-Chennai

    WiproIndia
    Experience in 4c’s of Underwriting Salary Income Calculation Self Employment Asset calculations DTI LTV PITI Credit report review. Experience-4 to 7 Years Notice Period- Immediate to 1 Month Job Loc...Show moreLast updated: 30+ days ago
    • Promoted
    PKI - Bengaluru, Karnataka, India

    PKI - Bengaluru, Karnataka, India

    Tata Consultancy ServicesIndia
    PKI, HSM, Experience in Crypto Projects Job location : .Show moreLast updated: 21 days ago
    • Promoted
    Cluster Head - Middle Mile Raipur

    Cluster Head - Middle Mile Raipur

    ConfidentialIndia
    Being part of Meesho's Fulfillment and Experience (F&E) team as Cluster Head MM will zip you to the cockpit of our ever-burgeoning rocketship, where you get to directly shape the experience of the ...Show moreLast updated: 23 days ago
    • Promoted
    Senior Closing & Sourcing Manager

    Senior Closing & Sourcing Manager

    Pyramids PropertiesIndia
    Senior Closing / Sourcing Manager Department : .Role Description We are seeking a dynamic and result-driven.Senior Closing / Sourcing Manager. The ideal candidate will be responsible for handling clie...Show moreLast updated: 8 days ago
    • Promoted
    Walk In Hyderabad - Global KYC

    Walk In Hyderabad - Global KYC

    eClerxIndia
    Walk-In Interview Alert for Financial Crime Compliance Professionals! Interview Venue : HITEC City ( Hyderabad) | Job Location : eClerx Pune Office (Hinjewadi). Periodic Reviews / Rolling Reviews.Financ...Show moreLast updated: 8 days ago
    • Promoted
    • New!
    (Apply in 3 Minutes) Senior Associate ( Field Sales) - Banglore | Chennai

    (Apply in 3 Minutes) Senior Associate ( Field Sales) - Banglore | Chennai

    Urban CompanyIndia
    Urban Company is a tech-enabled home services marketplace.Customers use our platform to book services, such as beauty treatments, haircuts, massage therapy, cleaning, plumbing, carpentry, appliance...Show moreLast updated: 3 hours ago
    • Promoted
    Trial Manager (Apply in 3 Minutes)

    Trial Manager (Apply in 3 Minutes)

    DeHaatIndia
    DeHaatTM, a leading Agri-Tech startup, offers end-to-end solutions to India's farmers using AI technologies.With a presence in 12 states, 11,000+ DeHaat Centers, and 503 FPOs, we impact 1.Our AI cr...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    ▷ 3 Days Left! Senior GenAI Engineer - URGENT HIRING - 5+ years of experience

    ▷ 3 Days Left! Senior GenAI Engineer - URGENT HIRING - 5+ years of experience

    SenzcraftIndia
    Founded by IIM Bangalore and IEST Shibpur Alumni, Senzcraft is a hyper-automation company.Senzcraft vision is to Radically Simplify Today's Work. And Design Business Process For The Future.Using int...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Apply in 3 Minutes : Talent Acquisition Lead

    Apply in 3 Minutes : Talent Acquisition Lead

    Pepper AdvantageIndia
    Reporting to the Head – Human Resources, Pepper Advantage India, the Lead Talent Acquisition.Talent Acquisition including process planning,. Talent Acquisition strategy for the organization.Location...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Apply in 3 Minutes! Wealth Manager

    Apply in 3 Minutes! Wealth Manager

    Stack WealthIndia
    Stack Wealth is a Y Combinator - backed fintech startup on a mission to reimagine wealth management for India’s emerging affluent. We believe the private wealth experience shouldn't be limited to a ...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Apply Now : Associate Manager

    Apply Now : Associate Manager

    House Of EdtechIndia
    Location : Kolkata (Work from Office).Work Timings : 11 : 30 AM – 9 : 00 PM | Weekly Off : Thursday (6-day workweek).Compensation : Competitive fixed salary + Performance-linked incentives (Total CTC up to...Show moreLast updated: 3 hours ago
    • Promoted
    Analyst - HK KYC [T500-13010]

    Analyst - HK KYC [T500-13010]

    Talent500India
    Job Profile : Purpose of Role : This individual will be responsible for undertaking KYC reviews for branches based out of APAC. Main Responsibilities : The individual will work under leadership and wil...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Immediate Start : Analyst - HK KYC [T500-13010]

    Immediate Start : Analyst - HK KYC [T500-13010]

    Talent500India
    This individual will be responsible for undertaking KYC reviews for branches based out of APAC.The individual will work under leadership and will ensure effective, and time bound KYC reviews are co...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    ▷ Urgent : Walk-in For Trade Processing / Settlements- Bangalore on 8th October 25

    ▷ Urgent : Walk-in For Trade Processing / Settlements- Bangalore on 8th October 25

    Infosys BPMIndia
    We are hiring candidates for Trade Processing / Settlements Skill.Please walk-in for interview on 8th October 25 at Bangalore Location. Note : Please carry copy of this email to the venue and make sure...Show moreLast updated: 3 hours ago
    • Promoted
    Vertical Solutions Lead - TTLH

    Vertical Solutions Lead - TTLH

    HCLTechnagpur, maharashtra, in
    Vertical Solutions Lead- TTLH (Travel, Transportation, Logistics, and Hospitality).Location – Anywhere in India (Preferred Bangalore). This is a domain led high quality solutions group working in co...Show moreLast updated: 13 days ago
    • Promoted
    • New!
    (Apply in 3 Minutes) Equity Dealer

    (Apply in 3 Minutes) Equity Dealer

    AnandRathi Shares And Stock Brokers LimitedIndia
    AnandRathi Shares And Stock Brokers Limited is a consumer services company located in Trichy, Tamil nadu , India.The company is known for providing comprehensive and customer-centric financial serv...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    ▷ [Urgent Search] AIF Operations

    ▷ [Urgent Search] AIF Operations

    DezervIndia
    Dezerv is a house of investing solutions for high-net-worth and affluent Indians.Dezerv is co-founded by Sandeep Jethwani, Vaibhav Porwal, and Sahil Contractor. They have led successful wealth manag...Show moreLast updated: 3 hours ago
    • Promoted
    Associate

    Associate

    WiproIndia
    We are inviting applications for the position of Associate (Voice – HRO Process) at our Airoli, Mumbai & Gurgaon location for our esteemed MNC Client Wipro. Location : Airoli, Mumbai (Work from Offic...Show moreLast updated: 30+ days ago