Impana T S
Accounting / Finance
About Impana T S:
Am Impana T S , Recently graduate with b.com with BCU
Did aml kyc course with Dhridon .
Experience
Nope, Actually Am fresher not hold any experience.
Education
Degree Govt RC college of commerce and management Bangalore 8.84
PUC Marimallappa PU college MYSURU 78%
SSCL Govt High school Thagachagere 90%
Professionals in the same Accounting / Finance sector as Impana T S
Professionals from different sectors near Bengaluru, Bengaluru Urban
Jobs near Bengaluru, Bengaluru Urban
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This role plays a crucial part in client onboarding by performing CDD and EDD checks, ensuring compliance with AML and KYC regulations. · Performing CDD and EDD checks during client onboarding. · Ensuring compliance with AML and KYC regulations. · ...
Bangalore1 month ago
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We are seeking enthusiastic and detail-oriented professionals, ranging from fresh graduates to experienced analysts, to join our team in AML (Anti-Money Laundering) and KYC (Know Your Customer) operations & As an AML/KYC Analyst, enhanced due dilligence. · Analyst role. · ...
Bangalore, Bengaluru, Chennai, Hyderabad, Secunderabad3 weeks ago
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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 ...
Bengaluru1 month ago