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▷ Urgent Search : Walk In Hyderabad - Global KYC

eClerxPune, Maharashtra, India

16 hours ago

Job description

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 :

Senior Analyst

Associate Process Manager

Process Manager

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 :

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

Urgent Search Global • Pune, Maharashtra, India

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