Preethi Preethi
Legal
About Preethi Preethi:
Currently immediate joinee looking for job
Experience
Performed end-to-end KYC for international clients, including corporations, banks, and high-net-worth individuals (HNIs).
Collected and validated identity documents as per FATF, OFAC, and EU AML directives.
Conducted sanction screening against global watchlists (OFAC, UN, EU, UK HMT, Interpol).
Education
Bsc cs 2015 passed out
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Jobs near Chennai, Chennai district
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+Greetings From Teleperformance We are currently Hiring for KYC Analyst. · + · +Graduation Mandatory. · + · +Pick up and Drop Provided. · ...
Chennai3 weeks ago
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Hiring for International KYC Analyst - CDD EDD FATF Looking for an immediate joiners only Minimum 1 year experience in International KYC Good communication skills Any Degree Mandatory · ...
Chennai1 month ago
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We are looking for candidates worked with International / Global companies. International Banking Experience is only needed, no domestic experience. · We are looking for the experience from 3 to 8 years. · Relevant experience conducting in-depth KYC/CDD analysis for onboarding an ...
Chennai1 week ago