Hi everyone,

I’m currently working as a Senior Process Associate and looking for opportunities in KYC / AML / Compliance roles.

I have experience in process handling, data verification, and maintaining quality, along with knowledge of KYC, CDD, and AML concepts.

I would really appreciate any referrals or guidance for relevant openings.

Thank you!

Hi 🐡🐠🐟 Any recommendations on monitors (for work)? How are 21:9 ultra-wide monitors?

I am not able to upload my tax declaration details from the greyHR portal. It is showing an error message since morning. Is there anyone else who is facing the same issue

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Any CW at Deutsch LA looking for an AD partner? ;)
Would love to connect and see if we vibe. I’m really interested in working there!

Hi , is there someone who can refer me for an open position?

Do companies sometimes offer "gifts of appreciation" if you're not selected for a merit increase? My manager randomly called me to let me know I was chosen for the "gift" this year bc of my "hard work & dedication", except now I'm learning other colleagues are receiving actual merits.
I mean it's possible that I may receive a merit, but I feel like I won't considering my manager never brought it up & the dept update made it sound like those receiving it should know by now.
More details below ⬇️

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I just learnt there's such a thing as "Automatic Driver"

Hey people. I have a question regarding bonus payment!
If in case the bonus letters are going to be out on lets say 5th November and I resign on the 6th. Will i get bonus?

What is Rediscover office in KGS. Are they going to call everyone back to the office.

Hello everyone,
Can someone share amount of hike and bonus received this year for 2 and 3 rating and with promotion?
I got 15 percent hike and 10 percent bonus

Can someone help me with the ServiceNow ITSM dumps?

What types of projects we can expect in citiustech since it's healthcare domain?

Hi everyone,
Hope you are doing well.

I am looking for an entry level role ( Tier 1 MBA college graduate) for Investment banking or PE roles. Please let me know if there is any relevant opportunity.
Thank you

Is it worth it to live in downtown dc? Around penn triangle? Second year atty so working long hours and it’s a short walk from work.

How is the wlb at JP Morgan Chase CTO Lob

Yeh bowl bhi humare future Jaisa khali pada hai!

What would be the average salary for a 2 years experience candidate in AML Sanctions domain

I was pushed into AML for an year long project, was hired for Cyber practices. What are the prospects of working in AML/KYC from Deloitte?

How is AML Rightsource organization? Shall anyone accept their Sr Analyst position. How is the work culture and stability of this company.?

Hello all,
I am a Re starter, looking for a job in PUNE for KYC/AML role. Please let me know if there is any openings or any referrals. Thanks

How is KYC role in standard chartered??