
Divya ivya
Customer Service / Support
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
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Jobs near Hyderabad, Hyderabad
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+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+ ...
Hyderabad3 weeks ago
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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 ...
Hyderabad1 month ago
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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, Telangana6 days ago