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Job Title:

Financial Crime Compliance -Global KYC | Walk In -Noida

Company: eClerx

Location: Pune, Maharashtra

Created: 2025-08-23

Job Type: Full Time

Job Description:

Walk-In Interview Alert for Financial Crime Compliance Professionals! Interview Venue: Sec 16 Noida | 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 Noida 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

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