beBee background
Professionals
>
Hyderabad
Divya ivya

Divya ivya

Kyc Analyst

Customer Service / Support

Hyderabad, Hyderabad

Social

About Divya ivya:

My name is divya i worked as an kyc analyst for 1 year

Experience

I have an experience as Kyc Analyst 

Education

BTech in Electronics and Communication Engineering

Professionals in the same Customer Service / Support sector as Divya ivya

Professionals from different sectors near Hyderabad, Hyderabad

Other users who are called Divya

Jobs near Hyderabad, Hyderabad

  • Work in company

    KYC Operations Senior Analyst

    Wise

    +Job summary · We are seeking a Senior Analyst to join our KYC Operations team. As a Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements.+QualificationsExcellent verbal and written English skills. · A minimum of 3+ ...

    Hyderabad

    3 weeks ago

  • Work in company

    KYC Operations Associate Analyst

    hackajob

    We're looking for an experienced KYC analyst to join our team in Hyderabad. As part of our Video KYC team you will play a critical role in ensuring we adhere to regulatory guidelines. · You'll conduct real-time video calls with customers to perform KYC verification · Guide custom ...

    Hyderabad

    1 month ago

  • Work in company

    AML / KYC Analyst

    Axis Services

    Key Responsibilities : · Monitor, review, and analyze financial transactions to detect potential money laundering activities. · Conduct enhanced due diligence (EDD) and customer due diligence (CDD) as required. · Investigate and report suspicious activity through the filing of SA ...

    Hyderabad / Secunderabad, Telangana

    6 days ago

See jobs in Hyderabad, Hyderabad