Walk in hyderabad - global kyc

Walk-In Interview Alert for Financial Crime Compliance Professionals!

Interview Venue : HITEC City ( Hyderabad) | Job Location : e Clerx Pune Office (Hinjewadi)

Are you an expert in Periodic Reviews / Rolling Reviews within the Financial Crime Compliance domain? e Clerx 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, C9 MM+7 R7 RMZ Spire, 100, Silpa Gram Craft Village, HITEC City, Hyderabad, Telangana

✅ 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