Senior Analyst

Exclusive Opportunity for Financial Crime Compliance - Periodic Review Professionals in Mumbai!

Are you an experienced Financial Crime Compliance professional looking for new opportunities? Join our Walk-in Drive in Mumbai for an exciting career in Financial Crime Compliance.

Key Skills

• Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes.
• Familiarity with tools like Lexis Nexis / World Check.