Associate
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EClerx
Nagpur
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 Screening and Sanction Screening.Please Note:1. Candidates with... |
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14 hours ago
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