
Divin Nachappa
Arts / Entertainment / Publishing
Services offered
I'm a digital marketer freelancing in my free time
Experience
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Education
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Jobs near Bengaluru, Bengaluru Urban
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Anti-Money Laundering
1 month ago
State Street BengaluruThe KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML / KYC process for onboarding new customers / accounts. · Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedur ...
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Anti-Money Laundering Specialist
3 weeks ago
Innova ESI BengaluruThe position involves reviewing alerts generated from CDD/EDD KYC refresh queue to determine if customers or transactions are suspicious or valid. · Review alerts generated from the CDD/EDD KYC Refresh queue. · Perform research considering various AML risk factors and indicators. ...
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Accounts Executive
3 weeks ago
EZYMan Business Services Bengaluru, Karnataka++Process payments accept cash checks credit cards debit cards Maintain records receipts staff claims Answer customer questions provide information products services help customers find items+ · +++Cash Handling Balance cash registers Count cash end each shift ensure accuracy Rec ...