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Walk In Hyderabad - Global KYC
eClerxpune, maharashtra, in9 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 : 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 :
📍 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 :
🎓 Graduates & Postgraduates are welcome to apply!
📌 What to Bring :
Create a job alert for this search
Hyderabad • pune, maharashtra, in
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