Senior Analyst (04 / 10 / 2025)

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 :

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 :

Graduates & Postgraduates, seize this opportunity!

What to Prepare :

Regards,

Vinayak Deshpande

Vinayak.Deshpande@eclerx.com