beBee background
Professionals
>
Banking / Loans
>
Bengaluru
Roja J

Roja J

KYC/AML Analyst

Banking / Loans

Bengaluru, Bengaluru Urban

Social

About Roja J:

I am CAMS Certified (NOV -2022) AML/KYC Analyst with 3.10 years of work experience & proven skills in processes of Banking and Financial services with expertise in KYC/AML Domain , Anti-Money Laundering(AML),transaction monitoring ,Fraud Investigation, Suspicious or Unusual Activity Reporting, PEP and Sanction Screening, KYC On boarding, CDD & EDD,

periodic review, risk analysis, Risk & Compliance Management

Experience

I am CAMS Certified (NOV -2022) AML/KYC Analyst with 3.10 years of work experience & proven skills in processes of Banking and Financial services with expertise in KYC/AML Domain , Anti-Money Laundering(AML),transaction monitoring ,Fraud Investigation, Suspicious or Unusual Activity Reporting, PEP and Sanction Screening, KYC On boarding, CDD & EDD,

periodic review, risk analysis, Risk & Compliance Management

Education

Btech in Electrical and electronics engineering

Professionals in the same Banking / Loans sector as Roja J

Professionals from different sectors near Bengaluru, Bengaluru Urban

See professionals near Bengaluru, Bengaluru Urban

Other users who are called Roja

Jobs near Bengaluru, Bengaluru Urban

  • Coders Brain Technology Pvt. Ltd.

    Design Flow Developer

    Found in: Talent IN C2 - 1 day ago

    Coders Brain Technology Pvt. Ltd. Bengaluru, India

    1. Mandatory: Strong knowledgein programming including Object OrientedProgramming. 2. Themain programming languages in the project is Perl Python3. Mandatory: Good(hands on) knowledge of Unix and Shellscripting.4.Mandatory: Working knowledge of version control system (likeClearca ...

  • Merritt Innovative Solutions India Pvt. Ltd. (Merritt)

    Autodesk Inventor

    Found in: Talent IN 2 C2 - 3 days ago

    Merritt Innovative Solutions India Pvt. Ltd. (Merritt) Bengaluru, India

    Duties and Responsibilities: · Provide technical support to customers as well as internal staff, in person, via web, email and phone when appropriate. · Document problem resolutions in the database tools. · Provide guidance to team members researching technical issues. · Research ...

  • Khatib & Alami

    Senior Structural Design Engineer

    Found in: Talent IN 2A C2 - 1 day ago

    Khatib & Alami Bengaluru, India

    Roles & Responsibilities · 1. Sound Knowledge of Civil Engineering Structural System · 2. Sound Knowledge of Seismic Engineering · 3. Should have been handled high rise structures · 4. Should be well aware of International Codes of Practice(ACI/SBC) · 5. Should have problem-solvi ...

See jobs in Bengaluru, Bengaluru Urban