
Ahmed Nawaz Khan
Banking / Loans
About Ahmed Nawaz Khan:
Looking for job in KYC/AML domain with experience with banks such as HSBC
Experience
I am having over 5 yrs experience in the KYC domain from banks such as HSBC, OSBI and total experience of 10+ yrs.
Education
I Have completed my graduation BBM from Indian Academy Degree College(Bangalore University)
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Jobs near Bengaluru, Bengaluru Urban
- Work in company
Massive Hiring For Team Lead in AML/KYC/Fraud-Bangalore
Job Seeks 4u Consultancy Services
Role: Team Lead - Fraud/AML/KYC · Experience: 4+ Yrs · Budget: Max 8.5LPA · Location: Bangalore · Must have: Team handling experience & papers, fraud, AML, KYC, transaction monitoring, EDD, and CDD. · Direct Walk-in Interview · Np: Immediate to 30 Days · ...
Bengaluru1 week ago
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We are looking for experienced professionals in KYC (CDD/EDD) and Transaction Monitoring to support AML compliance operations. · * Review and handle CDD/EDD & KYC refresh alertsAnalyze customer transactions and AML risk indicatorsIdentify suspicious or unusual activitiesDecide on ...
Bengaluru3 weeks ago
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The Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions. · Responsible for verification of Client data. · Perform due diligence of new and existing clients covering a wide range of different client types i ...
Bengaluru, Karnataka2 weeks ago