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Job Title


Senior Analyst


Company : eClerx


Location : Mumbai, Maharashtra


Created : 2025-07-23


Job Type : Full Time


Job Description

Big Walk-In Drive Alert – Don’t Miss Out!eClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) division!Walk-In Dates: 11th & 12th July 2025Time: 11:00 AM to 5:00 PMVenue: WeWork - Rajapushpa Summit. Address: Nanakramguda Rd, Financial District, Manikonda Jagir, Telangana,HydearbadOpen Roles: • Senior Analyst • Associate Process Manager • Process Manager✅ Required Skillsets: Financial Crime | KYC | CDD | EDD Due Diligence | Client Onboarding | Periodic Reviews | Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 yearsJob Locations: Navi Mumbai & PuneNotice Period: Immediate/30 Days/60 DaysEligibility: Graduates & Postgraduates welcome!For More Info: ✅Contact: Vinayak Deshpande ✅Email: Vinayak.Deshpande@