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 Chec...
- Proficiency in Payment Screening, Sanction Screening, Payment Investigator, Sanction Investigator, MT102, MT103, PEP, CDD, EDD.
- Familiarity with tools like Lexis Nexis and World Chec...
Apply for this Position
Ready to join EClerx? Click the button below to submit your application.
Submit Application