Senior Analyst

3 weeks ago


Mumbai, Maharashtra, India eClerx Full time

Walk in drive @ Eclerx

Exciting opportunity at eClerx for Financial Crime Compliance-Periodic Review experts

Skills Required:

- Proficiency in Periodic Reviews/Rolling review* (Essential)

- Experience in KYC, CDD, EDD, Due diligence, Client onboarding, Pep

- Familiarity with tools like Lexis Nexis, World Check



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