Associate
eClerx
0 - 3 years
Pune
Posted: 29/01/2026
Getting a referral is 5x more effective than applying directly
Job Description
Are you a experienced Financial Crime Compliance Professional looking for new opportunities?
Key Skills Required:
- Proficiency in Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, PEP, CDD, EDD, UBO processes.
- Familiarity with tools like Lexis Nexis/World Check.
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