🚨 eClerx Walk-in Drive – Senior Analyst (KYC) | Navi Mumbai & Pune | Interviews in Delhi
eClerx is hiring experienced professionals (2–5 years) for the Senior Analyst – KYC role. If you have a background in AML/KYC and want to grow in the financial services domain, attend this walk-in interview happening in New Delhi.
🗓️ Walk-In Interview Details:
-
Dates: 27th & 28th June 2025
-
Time: 10:00 AM to 4:00 PM
-
Venue:
Malviya Nagar,
Eldeco Centre, Block A,
Shivalik Colony,
New Delhi – 110017 -
Work Locations: Navi Mumbai & Pune
-
Contact Email: reshma.hake@eclerx.com
-
Phone: +91 7709996071
💼 Role: Senior Analyst – Global KYC
-
Openings: 30
-
Department: BFSI, Investments & Trading
-
Industry Type: Investment Banking / Financial Services
-
Employment Type: Full Time, Permanent
-
Experience Required: 2 to 5 years
🔍 Job Responsibilities:
-
Perform end-to-end KYC due diligence for low, medium, and high-risk clients
-
Verify client data via internal and external sources
-
Conduct AML risk assessments, reputational checks (PEP, Sanctions, Adverse Media)
-
Interact with Clients, RMs, Sales Teams, and internal stakeholders
-
Maintain KYC databases and documentation per compliance guidelines
-
Escalate urgent or sensitive issues to the appropriate channels
-
Support the MLRO with reports and participate in internal audits or projects
-
Ensure adherence to global compliance policies
âś… Candidate Profile:
-
Bachelor’s/Master’s degree (any stream)
-
2–5 years of relevant experience in AML/KYC operations in BFSI
-
Excellent communication and analytical skills
-
Strong understanding of KYC documentation, client types, and regulatory frameworks
-
Proficiency in MS Office tools – Excel, Word, Outlook
-
KYC/AML certifications (preferred but not mandatory)
-
Willing to relocate to Pune or Navi Mumbai
📧 Pre-Interview Submission:
Send the following details to reshma.hake@eclerx.com:
-
Total Experience
-
Current CTC
-
Expected CTC
-
Notice Period
-
Willingness to Relocate (Yes/No)
