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Candidates found (234)

Shazib Ahmed Faridi

Banker

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Team ManagementAnalytical skillsAML/KYC

Aqib .

Banker

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Analytical skills

Prashanth Guruva

Team Lead

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Team ManagementAnalytical skillsAML/KYC

Sumbul

Banker

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Team ManagementAnalytical skillsAML/KYC

Rohith Kumar Katta

Compliance Associate

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Team ManagementAnalytical skillsAML/KYC

Roshan Agarwal

Banking

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Analytical skillsTransaction MonitoringReconciliation

Usree Chakraborty

Senior KYC AML Analyst

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AML/KYCComplianceName Screening

Shailendra Darandale

AML, KYC, EDD, Fund Accounting

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Team ManagementAML/KYCReconciliation

Basanth Kumar KL

Sanction Analyst

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Analytical skillsAML/KYC

Jince Joseph

KYC Senior Analyst

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Analytical skillsAML/KYCCompliance

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