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Walk In Hyderabad - Global KYC (Immediate Start)

Walk In Hyderabad - Global KYC (Immediate Start)

eClerxIndia
20 hours 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

    Hyderabad Global Kyc • India