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Senior Analyst

eClerxBengaluru, Karnataka, India

30+ days ago

Job description

Exclusive Opportunity for Financial Crime Compliance Professionals in Bangalore!

Are you a Financial Crime Compliance Professional looking for new opportunities? Join us for a walk-in drive in Bangalore.

Key Skills

Required Expertise : - Proficiency in Periodic Reviews, Rolling Reviews,

Client Onboarding, PEP, CDD, EDD processes.

Familiarity with tools like Lexis Nexis / World Check / PEGA

tools.

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Senior Analyst • Bengaluru, Karnataka, India

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