Associate
MaharashtraEClerx
...PEP, CDD, EDD, UBO processes.- Familiarity with tools like Lexis Nexis/World Check.Please Note:1. Candidates with Domestic FCC-KYC experience, kindly refrain from applying.2. Candidate with AML/Transaction Monitoring experience kindly refrain from applying.Industry Focus: Financial MarketsAvailable Positions:- Senior Analyst- [...]
Category Education, Training, & Library