KYC/AML Quality Controller
KYC AML analyst
KYC Analyst
Senior Sanction & Transaction Monitoring Analyst
Banker
End to end KYC
Risk and compliance Associate at Accenture solutions pvt ltd
AML, KYC, SANCTIONS, CFT and Transaction Monitoring Professional
A candidate with 9.10 yrs experience in AML/KYC, Sanction, Screening, Transaction Monitoring, EDD, Risk and Compliance, SAR Filing
Kyc officer
