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Candidates found (271)

Smita Rani Pattnaik

Banking

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Team ManagementAnalytical skillsInvestment Banking

Jagannath Das

KYC AML CLIENT ONBOARDING

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Team ManagementAML/KYC

Rahul Raghavan

KYC/AML Analyst

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Team ManagementAML/KYCCompliance

Abhishek Ganguli

AML Analyst

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Team ManagementAnalytical skillsAML/KYC

Reetika Gupta

AML investigator and Compliance

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Team ManagementAnalytical skillsAML/KYC

keertika chawla

banker

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Team ManagementAnalytical skillsAML/KYC

avinash.animi

Internal Group Audit

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Team ManagementInvestment BankingReference Data

Irfan shaik

AML/KYC Quality Checker

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Team ManagementInvestment BankingAML/KYC

Shafat Abass

Banker

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Team Management

Rahul Kakkar

14 years of rich experience in core KYC ,Handling NCA/PR/EDR process for DE locations

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Team ManagementAML/KYCCompliance

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