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Gaddam ***** ****** Due diligence associate
TelanganaAml KYC, KYC verification, due diligence, customer onboarding/offboarding, 2FA, fraud analysis, transaction monitoring, reviewing pending transaction...
2facustomer onboarding/offboardingdue diligencefraud analysisfraud investigationKYC verificationtransaction monitoring
Contact CandidateManawi ********* Subject Matter Expert
Uttar PradeshI am a Subject Matter Expert and have been in this field for 6 to 7 months and have already...
Contact CandidateAditya ****** Data Analyst
MaharashtraHigh School (X) St. Paul Public School – (CBSE) Score – 85.5% 2016-2017 Senior Secondary (XII) St. Paul Public School...
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