mohamed riyas
Accounting / Finance
About mohamed riyas:
An Enthusiastic Finance Professional with 6 years of proven experience in Client On-Boarding, AML Investigation and Fraud prevention with good understanding of reporting regulatory requirements of various bodies. Proficient with Microsoft Outlook, Excel, Word and Adobe Acrobat. Extensive knowledge and methodologies for researching and analysing Compliance Issues
Experience
An Enthusiastic Finance Professional with 6 years of proven experience in Client On-Boarding, AML Investigation and Fraud prevention with good understanding of reporting regulatory requirements of various bodies. Proficient with Microsoft Outlook, Excel, Word and Adobe Acrobat. Extensive knowledge and methodologies for researching and analysing Compliance Issues
Education
Bachelor in Business Administration in Finance from Calicut University
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Jobs near Bengaluru, Bengaluru Urban
- confidential Bengaluru / Bangalore
Perform due diligence across risk levels ensuring compliance with global KYC procedures Conduct deep-dive client document verification public searches registry reviews Identify mitigate risks associated with PEPs sanctions adverse information Collaborate with internal external cl ...
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KYC Associate
1 month ago
Deutsche Bank BengaluruThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. · The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') areas and ensur ...
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Associate KYC Services Specialist
1 day ago
CSC BengaluruCSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. · We see a growing need for talent in this domain with high level of skills in the areas ...