Job Description
Exciting opportunity at e Clerx for Financial Crime Compliance professionals in Mumbai.
Key Skills Required:
- Proficiency in Payment Screening, Sanction Screening, Payment Investigator, Sanction Investigator, MT102, MT103, PEP, CDD, EDD.
- Familiarity with tools like Lexis Nexis and World ...
Key Skills Required:
- Proficiency in Payment Screening, Sanction Screening, Payment Investigator, Sanction Investigator, MT102, MT103, PEP, CDD, EDD.
- Familiarity with tools like Lexis Nexis and World ...
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