Roles and Responsibilities
Responsible for ensuring Process documentation is maintained in an updated fashion at all times
Desired Candidate Profile
Experienced candidates with work experience into end to end KYC. needs to know periodic review KYC due diligence KYC global.
Perks and Benefits
Night Shift Allowance
Transport
Amrita Rajeev - 7356891***
Email id - am**********v@ec***x.com
Keyskills: AML kyc global KYC periodic review Due Diligence
eClerx provides critical business operations services to more than 30+ global Fortune 500 clients, including many of the world’s leading financial services firms, online retail and distributors, interactive media and entertainment, high tech and industrial manufactur...