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AML/KYC profile

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Posting as :
works at AML RightSource
â–¸ AML/KYC profile
You are currently posting as works at AML RightSourceBadge Image

Hey I got a offer from Revolut and Payoneer.
Any suggestion on which to choose.
Anyone knows about payoneer how's the work culture there

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Posting as :
works at Barclays
â–¸ AML/KYC profile
You are currently posting as works at Barclays

Is anyone here from AML Right source? @

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Posting as :
a CDD Administrator
â–¸ AML/KYC profile
You are currently posting as works at CDD Administrator

Hey All, I wanted to know current market price / CTC for CDD and AML administrator in Real Estate sector for the uk based clients.

So i am Currently working in Indian company who has cdd and aml team for UK.
… more

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Posting as :
DHANASEKAR.B SEKAR
â–¸ AML/KYC profile
You are currently posting as works at DHANASEKAR.B SEKAR

A Senior AML Analyst is responsible for performing KYC, CDD, and EDD reviews to verify customer identity and assess risk levels. The role involves analyzing customer profiles and transaction history, … more

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Posting as :
a Customer Success Manager CSM
â–¸ AML/KYC profile
You are currently posting as works at Customer Success Manager CSM

Hi. Can anyone pls refer me for entry level Aml/ Kyc or Transaction monitering profile for Mumbai Location.

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Posting as :
a Senior Associate
â–¸ AML/KYC profile
You are currently posting as works at Senior Associate

What's the salary at PWC for Senior Associate Positions in Aml/KYC.

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Posting as :
works at State Street
â–¸ AML/KYC profile
You are currently posting as works at State StreetBadge Image

I’m currently working with State Street and have 3.10 years of experience in Fund Services, with hands-on expertise in AML/KYC, Remediation. I’m now looking for new opportunities to further grow my career in this… more

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Posting as :
works at EY
â–¸ AML/KYC profile
You are currently posting as works at EYBadge Image

Hi everyone, I’m currently a Risk Consultant at EY Bangalore with 3 years of experience specializing in EDD (KYC/AML) and Payment Screening.
​I am looking for new opportunities in the AML/Financial Crime spa… more

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Posting as :
works at TEKsystems
â–¸ AML/KYC profile
You are currently posting as works at TEKsystemsBadge Image

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Posting as :
a Team Member
â–¸ AML/KYC profile
You are currently posting as works at Team MemberBadge Image

I have 3 years of experience in KYC, AML, transaction monitoring, and fraud detection, based in Bangalore, earning ₹4.1 LPA. I completed my MBA alongside work. I have an offer from Genpact for a KYC/A… more

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Posting as :
works at TEKsystems
â–¸ AML/KYC profile
You are currently posting as works at TEKsystemsBadge Image

Looking for a job now in Aml ,kyc field 11 years of experience. Looking in PAN India location. Currently in Gurgaon . Kindly refer me in your organization or dm me for any openings.

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Posting as :
a Kycaml Analyst
â–¸ AML/KYC profile
You are currently posting as works at Kycaml Analyst

Hi All

I’m new to Glassdoor platform and I’m unable to DM anyone. If anybody knows please help me out.

Thanks In Advance

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Posting as :
a Customer Success Manager CSM
â–¸ AML/KYC profile
You are currently posting as works at Customer Success Manager CSM

Hi. Any entry level Aml/Kyc openings in Mumbai location. Pls provide referral

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Posting as :
a Kycaml Analyst
â–¸ AML/KYC profile
You are currently posting as works at Kycaml Analyst

Hello All,

I am seeking opportunities in KYC / AML in Bengaluru and have 3+ years of experience in this domain. I would greatly appreciate any referrals or leads.

Thank you for your time and support.

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Posting as :
Janhavi Naik
â–¸ AML/KYC profile
You are currently posting as works at Janhavi NaikBadge Image

Hello Everyone.
I have experience of 10 years in retail banking and currently looking for job in banking or finance domain. I have donecertifications like Kyc Aml from IIBF, Acams AML Foundation V3 A… more

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Posting as :
a Senior KYC CDD Analyst
â–¸ AML/KYC profile
You are currently posting as works at Senior KYC CDD Analyst

Hi all, I am Shweta B an immediate joiner and looking for job change in Global AML/KYC analyst profile. I have worked for one of the reputed US BFSI organisation State Street and have end to end KYC k… more

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Posting as :
an AMLKYC Analyst
â–¸ AML/KYC profile
You are currently posting as works at AMLKYC Analyst

Hi,

I wanted to know I gave an interview in Deloitte where I was told 2 technical rounds will be conducted on same day. However after my first round I was informed that I should go for now and they will keep me posted.… more

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Posting as :
Shreyas Betgiri
â–¸ AML/KYC profile
You are currently posting as works at Shreyas BetgiriBadge Image

Hello

I am looking for kyc, Aml related job roles, have 1 year experience in KYC. Good knowledge of investment Banking, KYC, AML Domain

Thank you
Shreyas Betgiri

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Posting as :
works at Genpact
â–¸ AML/KYC profile
You are currently posting as works at GenpactBadge Image

Bowl Leader

I am currently working in Revolut. Too much work pressure and to maintain QC score is a big thing here.. My probation has extended now.. Now no hope is left for me in this company..

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Posting as :
works at Genpact
â–¸ AML/KYC profile
You are currently posting as works at GenpactBadge Image

Bowl Leader

Hi people,
I am looking for a job in AML/KYC profile. In case of any opening/vacancy please do let me know..

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Posting as :
works at Genpact
â–¸ AML/KYC profile
You are currently posting as works at Genpact

Aml

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Posting as :
works at Genpact
â–¸ AML/KYC profile
You are currently posting as works at GenpactBadge Image

Hi My name is Jeevan . I have a 2.7 years experience in AML KYC domine. I worked as a Analyst, SME and currently working as a Quality checker [QC] role as a management trainee. I worked in PEP , sanction, … more

Posting as :
an AML Compliance Officer
â–¸ AML/KYC profile
You are currently posting as works at AML Compliance OfficerBadge Image

Hi guys, can you please give me 11 likes so I can get the direct message facility enabled

Thanks a lot in advance

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Posting as :
works at Genpact
â–¸ AML/KYC profile
You are currently posting as works at GenpactBadge Image

Bowl Leader

What is the future of AML/KYC in India where AI is takin over

Posting as :
a Senior KYC Analyst
â–¸ AML/KYC profile
You are currently posting as works at Senior KYC AnalystBadge Image

I had attended TCS walk-in interview for pune location after all 3 rounds they had informed me that im selected and will receive an email in the next week it has been around 3 weeks now no call or email fro… more

Posting as :
a Senior Diligence Analyst
â–¸ AML/KYC profile
You are currently posting as works at Senior Diligence AnalystBadge Image

Dear All,

I am looking for a new opportunity, and it would be greatly appreciated if anyone could provide references.

#OpentoWork

Posting as :
an AML and KYC Analyst
â–¸ AML/KYC profile
You are currently posting as works at AML and KYC Analyst

Hello All, Today I have gave an interview in Deloitte for AML KYC process for Hyderabad location they conducted me 3 rounds of Interview Assessment, and 2 face to Face rounds ,after completing this all rounds Hr has not shared any feedback back they informed me that I will g… more

a High School undefined

â–¸ AML/KYC profile
You are currently posting as works at High School undefinedBadge Image

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Posting as :
a Credit Risk Manager
â–¸ AML/KYC profile
You are currently posting as works at Credit Risk ManagerBadge Image

I have one KYC analyst role open in my company for candidates with 1-3 year experience. Location: Bangalore.
Excellent communication skills are essential.

like
Posting as :
an AML and KYC Analyst
â–¸ AML/KYC profile
You are currently posting as works at AML and KYC AnalystBadge Image

I am looking for a job in Hyderabad location having relevant experience of 3 years in AML KYC, sanction screening, Transaction monitoring, Fraud Investigation, Watchlist screening, Filing STR and SAR reports p… more

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