Big Walk-In Drive Alert – Don’t Miss Out! e Clerx 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 PM Venue: We Work - Rajapushpa Summit. Address: Nanakramguda Rd, Financial District, Manikonda Jagir, Telangana, Hydearbad Open 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, World Check Experience: 2–12 years Job Locations: Navi Mumbai & Pune Notice Period: Immediate/30 Days/60 Days Eligibility: Graduates & Postgraduates welcome!For More Info: ✅Contact: Vinayak Deshpande ✅Email:
Job Title
Analyst / senior analyst (permanent)