
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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We are seeking enthusiastic and detail-oriented professionals, ranging from fresh graduates to experienced analysts, to join our team in AML (Anti-Money Laundering) and KYC (Know Your Customer) operations & As an AML/KYC Analyst, enhanced due dilligence. · Analyst role. · ...
Bangalore, Bengaluru, Chennai, Hyderabad, Secunderabad1 week ago
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Bengaluru1 month ago
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Domain Requirement: · Experience in the BFSI domain is mandatory. Preference given to candidates with hands-on AML/KYC exposure. · Job Summary: · We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, ...
Bengaluru / Bangalore2 days ago