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
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Responsibilities: · 1. To ensure all client relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the defined standards for effective on boarding process across the region. · 2. Being technically trained, you will b ...
Bengaluru / Bangalore3 days ago
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Description · We are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critica ...
Bengaluru / Bangalore3 days ago
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The job involves reviewing alerts generated from the CDD/EDD KYC Refresh queue to determine if customers or transactions are suspicious or valid. · Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. · Conduct ...
Bengaluru2 weeks ago