
Elisabeth Rani
Banking / Loans
About Elisabeth Rani:
Hi I'm looking for a Banking Process.
I have worked for IBM, HSBC,Accenture and CBA.
I have 9.6 years of total experience.
Experience
I'm experienced in CDD process
Education
I have completed MBA
Professionals in the same Banking / Loans sector as Elisabeth Rani
Professionals from different sectors near Bengaluru, Bengaluru Urban
Jobs near Bengaluru, Bengaluru Urban
-
Monitor customer transactions to identify unusual or suspicious activities related to money laundering or fraud. · Review alerts generated by transaction monitoring systems and conduct investigations. · Perform KYC (Know Your Customer) and CDD/EDD (Customer Due Diligence / Enhanc ...
Bangalore City, Bengaluru, Karnataka1 day ago
-
A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding transaction monitoring and financial crime investigations The role involves detecting suspicious activities conducting thorough investigations maintaining compliance documentation and collaborati ...
Bengaluru1 month ago
-
GREETINGS FROM, · THE JOB FACTORY · Hiring for CDD/EDD/KYC/KYB/SANCTIONS SAL UPTO 5.5LPA · WORK MODE -WORK FROM OFFICE · LOCATION -BANGALORE · CAB- 1 WAY CAB BASED ON SHIFTS · IMMEDIATE JOINERS ONLY · FOR MORE DEATILS CALL · HR PAVITHRA T · EMAIL ID -- · JOB ROLES & RESPONSIBILT ...
Bengaluru4 days ago