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Walk In Hyderabad - Global KYC
eClerxPune, Maharashtra, India4 days ago
Job descriptionSenior Analyst Associate Process Manager Process Manager 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 2 updated copies of your resume Valid Government ID proof
Walk-In Interview Alert for Financial Crime Compliance Professionals!
Interview Venue : Financial District ( 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 :
📍 Job Location : Pune
Interview Dates : 10th & 11th - Oct -25
Time : 10 : 00 AM – 5 : 00 PM
Venue : We Work- Rajapushpa Summit, ISB Road, Financial District, Gachibowli, Nanakramguda, Telangana
✅ Eligibility Criteria :
🎓 Graduates & Postgraduates are welcome to apply!
📌 What to Bring :
Create a job alert for this search
Hyderabad • Pune, Maharashtra, India
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