Associate
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EClerx
Navi Mumbai
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.... |
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3 days ago
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