KYC, Compliance
Controls & Compliance Sr Analyst
Senior process associate
Senior escalation representative
AML/ KYC, Compliance, Onboarding specialist, Transaction Monitoring
Senior KYC/AML Analyst
A dedicated, result oriented professional having M.Com-Banking & Finance with 07 years of Corporate Investment banking, Transaction processing, backend exp & 05 years of private & Co-Operative banking operation exp.
Compliance Analyst
Business Transactions Monitoring Associate
AML KYC Analyst
