Associate
MaharashtraEClerx
About the job:Exciting opportunity at eClerx 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 Check.- Mandatory skills include Global Payment [...]
Category Banking, Insurance, Finance & Accountancy