Walk In Hyderabad - Global KYC

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