Associate
MaharashtraEClerx
...you a experienced Financial Crime Compliance Professional looking for new opportunities?Key Skills Required:- Proficiency in Periodic Reviews, and Rolling Reviews.- Expertise in Client Onboarding, PEP, CDD, EDD, UBO processes.- Familiarity with tools like Lexis Nexis/World Check.Please Note:1. Candidates with Domestic FCC-KYC [...]
Category Education, Training, & Library
13 days ago in Internshala