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Candidates found (439)

Priyanka

Senior KYC Analyst

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Team ManagementAML/KYCCompliance

Qudsiya Aaysha

KYC analyst

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AML/KYCComplianceName Screening

Sunny Tumma

Kyc Research analyst

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Name ScreeningClient OnboardingPeriodic Reviews

Anita singh

GLOBAL TAX UTILITY ANALYST

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AML/KYCComplianceTransaction Monitoring

Valerie akala

Financial crime analyst

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AML/KYCTransaction MonitoringClient Onboarding

Michael Ogbode

KYC/AML Analyst

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AML/KYCTransaction MonitoringClient Onboarding

Khalifa Vishal Singh

AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.

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AML/KYCComplianceTransaction Monitoring

Ashutosh Mishra

Freelancer

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Team ManagementAnalytical skillsAML/KYC

Abhinandan Kumar yadav

Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening

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AML/KYCComplianceTransaction Monitoring

Mohit Patil

KYC Analyst

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Analytical skillsAML/KYCCompliance

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