beBee background
Professionals
>
Hyderabad
nagarajuchary appala

nagarajuchary appala

AML&KYC

Accounting / Finance

Hyderabad, Hyderabad

Social


About nagarajuchary appala:

Hi this is Nagaraj  am certified in Trained on AML KYC 

Good knowledge on accounting and finance

Typing speed is 30 WPM

Experience

6 months Trained on Global Accounting and Financial Markets 

Aml Kyc  operations 

Ms office 

Education

Completed MBA IN 2021

Professionals in the same Accounting / Finance sector as nagarajuchary appala

Professionals from different sectors near Hyderabad, Hyderabad

Jobs near Hyderabad, Hyderabad

  • Work in company

    KYC Data Analyst

    IDESLABS PRIVATE LIMITED

    We are looking for a highly skilled and experienced KYC Data Analyst to join our team at IDESLABS PRIVATE LIMITED. · The ideal candidate will have 2-5 years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services.Collect review and analyze cu ...

    Hyderabad

    2 weeks ago

  • Work in company

    Manager - AML /KYC

    IQ-EQ

    A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. · ...

    Hyderabad

    2 weeks ago

  • Work in company

    KYC Client Data Specialist

    JPMorgan Chase Bank

    Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelin ...

    Hyderabad

    1 month ago