beBee background
Professionals
>
Bengaluru
Prashanth R

Prashanth R

KYC Senior ANALYST

Banking / Loans

Bengaluru, Bengaluru Urban

Social


About Prashanth R:

I have totally 7.5 years of experience in core E2E International KYC

i am passionate to expertise my career in KYC/ AML

Experience

I have 7.5 years in KyC 

Education

B com graduate from st Joseph’s college of commerce Bangalore 

Professionals who compete with Prashanth

Professionals in the same Banking / Loans sector as Prashanth R

Professionals from different sectors near Bengaluru, Bengaluru Urban

Other users who are called Prashanth

Jobs near Bengaluru, Bengaluru Urban

  • Work in company

    KYC Analyst

    Tata Consultancy Services (TCS)

    Job Description – Corporate KYC Analyst (TCS | Bangalore | Night Shift | 1–8 Years) · TCS is hiring Corporate / Institutional KYC Analysts for a full‑time role in Bangalore. Candidates with 1 to 8 years of experience in end‑to‑end KYC and KYC outreach are invited to apply. · Key ...

    Bengaluru, Karnataka

    2 days ago

  • Work in company

    KYC-AML Analyst

    confidential

    As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accurate, investigate potential risks, and support a seamless onboarding process for n ...

    Bengaluru / Bangalore

    6 days ago

  • Work in company

    AML/KYC/CDD/EDD Analyst

    confidential

    Description · We are seeking an AML/KYC/CDD/EDD Analyst to join our compliance team in India. The successful candidate will be responsible for conducting thorough investigations and analyses to ensure compliance with anti-money laundering regulations and internal policies. · Resp ...

    Bengaluru / Bangalore

    6 days ago