
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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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 ...
Bengaluru3 weeks ago
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+CSC is hiring an Associate KYC Specialist responsible for end-to-end corporate client onboarding and compliance with AML/KYC regulations. · +2 to 4 years of experience in corporate client onboarding, AML/KYC, or corporate compliance · Strong knowledge of corporate AML, KYC, CDD, ...
Bengaluru2 weeks ago
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The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. · The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial ...
Bengaluru / Bangalore4 days ago